Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
100000
Thousand yen (increase in the directors' compensation cap)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)2023年
10月24日
Date and time（火曜日）午前10時（受付開始9時30分）25 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
取締役の報酬額改定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 2023年10月24日（火曜日）午前10時（受付開始9時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, 第２号議案 取締役の報酬額改定の件 |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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.国内外の経済情勢の変化及び当社の業容拡大に向けた取り組みの一環として、取締役の報酬額を改定するため。
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.