Worth reading
52Recurring
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
664945088
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (16th)2024年
6月28日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Reduction in the amount of stated capital and capital reserves, and disposition of surplus
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | 2024年6月28日（金曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Reduction in the amount of stated capital and capital reserves, and disposition of surplus |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 3 outside) |
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.繰越利益剰余金の欠損を填補して財務体質を健全化するとともに、今後の資本政策の柔軟性・機動性を確保し、資本構成を最適化するため。
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.
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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.