Worth reading
38Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
Number of directors to be electedWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th)2025年
4月25日
Date and time（金曜日）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
Appropriation of surplus
Election of 3 directors
Director nominee3 candidates (breakdown of new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 2025年4月25日（金曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 3 directors |
| Director nominee | 3 candidates (breakdown of new and outside candidates: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.定時株主総会の開催および剰余金処分・取締役選任のため。
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.