Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
17
Yen per share (final dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (87th)2024年
6月27日
Date and time（木曜日）午前10時（開場午前9時15分）24 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th) |
| Date and time | 2024年6月27日（木曜日）午前10時（開場午前9時15分） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 9名（新任1名、社外1名） |
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.期末配当については、配当の充実と内部留保の重視を両立させる基本方針に基づき、当期業績等の状況を総合的に勘案したため。役員選任については、各候補者の経験、知見、実績、専門性が当社の経営または監査機能に必要と判断したため。
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.