Worth reading
59In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
取り下げた社外取締役選任議案数Wording
Definitive
How definitive the wording is.Contents of this filing
Changes this time
IBJがタメニーに提出していた社外取締役2名の選任に関する株主提案を取り下げた。
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | IBJがタメニーに提出していた社外取締役2名の選任に関する株主提案を取り下げた。 |
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder
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.タメニーとの建設的な対話を通じて、ガバナンス強化や成長戦略について前向きな姿勢を確認し、提案趣旨の一部について主体的な取り組みが期待できると判断したため。また、協力関係を深め、株主総会での過度な対立や混乱を避けるため。
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.