Worth reading
57In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 10th2025年
3月28日
Date and time（金曜日）午後5時00分22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Reduction in the amount of stated capital and capital reserves, and disposition of surplus
Election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 10th |
| Date and time | 2025年３月28日（金曜日）午後5時00分 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the amount of stated capital and capital reserves, and disposition of surplus, Proposal No. 3: Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 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.定款変更は経営理念の明確化、事業内容の明確化、事業領域の拡大・多様化が目的。資本金・資本準備金の減少と剰余金の処分は、繰越利益剰余金の欠損を補填し、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・機動性を確保するため。取締役の減員は、取締役会で戦略的かつ機動的に意思決定を行うため。開催地変更は、より多くの株主の出席を得るため。
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.