Worth reading
48Recurring
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 (99th)2025年
6月24日
Date and time（火曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (99th) |
| Date and time | 2025年6月24日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4名（うち新任1名、社外0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.任期満了に伴い、取締役（監査等委員を除く）3名および監査等委員である取締役1名の選任を求めている。候補者については、各人の知識・経験などから取締役として適任と判断したとしている。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.