Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
12
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (162nd fiscal period)2025年
6月27日
Date and time（金曜日）午前10時29 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 12 Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (162nd fiscal period) |
| Date and time | 2025年6月27日（金曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12名、うち新任4名・社外4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、DOEを勘案し安定配当を維持する方針、研究開発体制の強化や経営基盤強化とのバランスを考慮したため。取締役候補については、各候補者の経験・知識・見識を経営に活用するため。
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.
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.