Worth reading
52Recurring
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 / 50th2025年
8月27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 resolution2 items
Election of 7 directors
Election of 2 Audit & Supervisory Board members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 50th |
| Date and time | 2025年8月27日（水曜日）午前10時（受付開始午前9時） |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | None |
| Director nominee | 7 candidates, including 0 new candidates and 4 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、各候補者の専門知識、経験、実績、能力、見識を引き続き経営に生かすためとしている。監査役については、税務、法務、総務、経営企画などの専門知識・経験を生かし、独立した立場から監査・指導を行うことを期待している。
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.