Worth reading
45Recurring
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
9
Number of candidates for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)2023年
3月23日
Date and time（木）午前10時（受付開始 午前9時30分）23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 2023年3月23日（木）午前10時（受付開始 午前9時30分） |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9, 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.取締役6名および監査等委員である取締役3名が総会終結時に任期満了となるため、あらためて選任を求めるもの。各候補者について、これまでの経験・実績、業務知識、経営への貢献などを理由としている。
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.