Worth reading
55In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (87th fiscal year)2025年
6月26日
Date and time（木曜日）午前10時1 day from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal regarding the election of 9 directors
Election of 1 Audit & Supervisory Board Member
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
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th fiscal year) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Proposal regarding the election of 9 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 4 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.取締役については任期満了に伴う選任、監査役については任期満了への対応、補欠監査役については法定員数を欠く場合への備えとして提案している。配当については、当期の剰余金を配当するためとしている。
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.