Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (18th fiscal year)2025年
3月26日
Date and time（水）午前10時（受付開始：午前9時30分）22 days from this disclosure to the meeting
Matters for resolution5 items
新設分割計画承認の件
Partial Amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
当社株式の大量取得行為に関する対応策（買収への対応方針）の導入の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 2025年3月26日（水）午前10時（受付開始：午前9時30分） |
| Matters for resolution | 第１号議案 新設分割計画承認の件, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, 第５号議案 当社株式の大量取得行為に関する対応策（買収への対応方針）の導入の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9名。新任3名、社外2名。 |
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.経営のスピード化、機動的かつ柔軟な経営判断、グループガバナンスの強化、監督と執行の分離および企業価値・株主共同の利益の確保・向上を図るため。
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.