Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)2024年
7月26日
Date and time（金曜日）午前10時～（受付開始午前9時30分）25 days from this disclosure to the meeting
Matters for resolution1 item
議案 監査等委員でない取締役4名選任の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4名。新任人数はNot disclosed。社外人数はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 2024年7月26日（金曜日）午前10時～（受付開始午前9時30分） |
| Matters for resolution | 議案 監査等委員でない取締役4名選任の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4名。新任人数はNot disclosed。社外人数はNot disclosed。 |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.取締役候補者の選任方針や個別の候補者案について、経営戦略に照らして必要な人材を検討していると記載している。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.