Worth reading
47Recurring
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
5
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (52nd fiscal year)2025年
4月25日
Date and time（金曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
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 nominee
5Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (52nd fiscal year) |
| Date and time | 2025年4月25日（金曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5 (including 2 new candidates and 2 outside directors) |
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.取締役については、現任者の任期満了に伴い5名の選任を求めている。新任候補者については、外食事業の経験、経営経験、ブランディング等の知見を活用するためとしている。補欠監査役については、監査役が法定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.