Worth reading
51Recurring
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 (17th fiscal year)2025年
2月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendments to the Articles of Incorporation
Election of 3 Directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th fiscal year) |
| Date and time | 2025年2月27日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 3 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3, including 0 new candidates and 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.定款変更は今後の事業展開や事業内容の多様化に対応するため。取締役・監査役は任期満了に伴う選任で、候補者の経験・知見を引き続き経営監督や助言、監査体制に活用するため。
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.