Worth reading
51Recurring
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
1
Increase in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 44th2025年
5月30日
Date and time（金曜日）午前10時30 days from this disclosure to the meeting
Matters for resolution2 items
Proposal for the election of 5 directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 5 / Of which, new appointments 1 / Of which, outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 44th |
| Date and time | 2025年5月30日（金曜日）午前10時 |
| Matters for resolution | Proposal for the election of 5 directors, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 5 / Of which, new appointments 1 / Of which, outside 2 |
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.経営体制の一層の強化を図るため、1名増員して取締役5名の選任を求めるとしている。補欠監査役については、法令に定める監査役の員数を欠く場合に備えるためとしている。
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.