Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Increase in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 49th2024年
8月28日
Date and time（水曜日）午前10時（受付開始 午前9時）21 days from this disclosure to the meeting
Matters for resolution1 item
Election of 7 directors
Shareholder Proposal
None. The Board of Directors' position for or against is Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 49th |
| Date and time | 2024年8月28日（水曜日）午前10時（受付開始 午前9時） |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | None. The Board of Directors' position for or against is Not disclosed. |
| Director nominee | 7 candidates (including 1 new candidate and 4 outside candidates) |
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」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.