Worth reading
48Recurring
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 (68th fiscal year)2024年
6月26日
Date and time（水曜日）午前10時25 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 Directors
Shareholder Proposal
No
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 (68th fiscal year) |
| Date and time | 2024年6月26日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors |
| Shareholder Proposal | No |
| Director nominee | 6 (0 new, 2 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.期末配当は、財政状況や将来の事業展開などを総合的に勘案して利益還元を行う基本方針に基づくもの。取締役候補については、各候補者の経験・実績等から、持続的成長と企業価値向上への貢献に必要な人材と判断したため。
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.