Worth reading
55In focus
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (160th fiscal period)2023年
6月29日
Date and time（木曜日）午前10時27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 12 Directors
Election of 2 Audit & Supervisory Board Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th fiscal period) |
| Date and time | 2023年6月29日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | None |
| Director nominee | 12, including 1 new candidate and 4 outside directors |
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.剰余金の処分は、連結配当性向を35％前後とし、EPSの増加による1株当たり配当金の増加を目指す方針に基づくもの。取締役・監査役候補の選任理由は、各候補者の経営経験、専門知識、見識を活用するためと説明している。
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.