Worth reading
59In 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
1
persons (increase in directors)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (45th fiscal year)2024年
10月22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 resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 3 Audit & Supervisory Board Members
Grant of retirement bonuses to retiring Audit & Supervisory Board Members
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 (45th fiscal year) |
| Date and time | 2024年10月22日（火曜日）午前10時（受付開始9時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members, Proposal No. 5: Grant of retirement bonuses to retiring Audit & Supervisory Board Members |
| 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.継続的な事業の発展と業績向上に向け、多様性を含むコーポレート・ガバナンス体制を強化し、独立社外取締役の増員等を可能とするため。
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.