Worth reading
43Recurring
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
49
¥ per shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th fiscal year)2024年
4月25日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 1 Director
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th fiscal year) |
| Date and time | 2024年4月25日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1 candidate (1 new, 0 outside) |
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.期末配当は、配当政策に基づき、株主への上場記念の意を表すため、普通配当37円に株式上場記念配当12円を加えて1株49円とする。取締役選任は、経営体制の強化を図るため1名を増員するもの。
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.