Worth reading
52Recurring
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
13
議案（決議事項3件、報告事項2件を含む）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (93rd)2024年
3月27日
Date and time（水曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 10 directors
Election of 2 Audit & Supervisory Board members
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (93rd) |
| Date and time | 2024年3月27日（水曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, including 0 new nominees 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.取締役全員と監査役2名が総会終結時に任期満了となるため。また、補欠監査役は総会開始時に選任の効力が失効するため。
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.