Worth reading
54Recurring
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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (161st)2024年
6月27日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 12 Directors
Election of 2 Audit & Supervisory Board Members
取締役（社外取締役を除く）に対する譲渡制限付株式報酬制度導入の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (161st) |
| Date and time | 2024年6月27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, 第４号議案 取締役（社外取締役を除く）に対する譲渡制限付株式報酬制度導入の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12, including 0 new candidates 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.剰余金の処分は安定した配当を維持する方針に基づくもの。取締役候補は豊富な経験・見識や各分野での実績を理由に再任を提案している。譲渡制限付株式報酬制度は、取締役に企業価値の持続的向上へのインセンティブを与え、株主との価値共有を進めるため。
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.