Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (77th)2025年
9月25日
Date and time午前10時23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors
Payment of retirement allowances to retiring Directors
当社株券等の大量取得行為に関する対応策（買収への対応方針）更新の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 2025年9月25日 午前10時 |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, Payment of retirement allowances to retiring Directors, 当社株券等の大量取得行為に関する対応策（買収への対応方針）更新の件 |
| Shareholder Proposal | No |
| Director nominee | 7 (2 new, 3 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.買収への対応方針については、企業価値・株主共同の利益を守り、大量買付に関する株主の判断に必要な情報・時間を確保するため。また、近時の買収対応方針に関する裁判例や実務動向を踏まえて内容を見直したため。
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.