Worth reading
53Recurring
Scored from 3 of 4 sectionsDirection
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 (56th fiscal year)2025年
9月26日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal to elect 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10名。新任の人数はNot disclosed、社外の人数はNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 2025年9月26日（金曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Proposal to elect 6 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 10名。新任の人数はNot disclosed、社外の人数はNot disclosed |
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.To hold the Annual General Meeting of Shareholders and submit the proposals for approval.
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.