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
5
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2025年
6月26日
Date and time（木曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
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
5Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 1 new candidate and 2 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.取締役5名全員が本総会終結時に任期満了となるため。また、経営機構改革により取締役会で戦略的かつ機動的に意思決定を行えるようにするため。補欠監査役については、法令上の監査役員数を欠く場合に備えるため。
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.