Worth reading
46Recurring
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
60
Yen per common shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (66th)2025年
6月27日
Date and time（金曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 13 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 2025年6月27日（金曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 13 Directors |
| Shareholder Proposal | No |
| Director nominee | 13名（新任1名、社外3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.会社は、株主への利益還元を最重要課題の一つとし、安定的な配当を継続する基本方針に基づき、当期の業績と今後の事業展開などを総合的に勘案したとしている。取締役候補については、各候補者の業務経験・見識や、社外候補者の企業経営、事業戦略、財務・会計に関する経験を理由としている。
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.