Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
228983000
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)Matters for resolution3 items
Election of 6 directors
Election of 2 Audit & Supervisory Board members
Payment of executive bonuses for the 53rd fiscal year
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd fiscal year) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal 3: Payment of executive bonuses for the 53rd fiscal year |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates and 2 outside directors |
Items this document does not state (2)
Date and timePercentage 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.The appointments are being made because the terms of office of the directors and Audit & Supervisory Board members are expiring. The executive bonuses are intended to reward their contributions during the fiscal year. The company states that the bonus amounts were calculated based on its policy for determining executive compensation, business performance and other factors.
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.