Worth reading
46Recurring
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
People (election of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)2024年
6月25日
Date and time（火曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 5 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名。新任の人数はNot disclosed、社外の人数は2名。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 2024年６月25日（火曜日）午前10時 |
| Matters for resolution | Proposal for the election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5名。新任の人数はNot disclosed、社外の人数は2名。 |
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.本文では、取締役候補者の選任理由として、各候補者の経験・知見や取締役会の意思決定の適正性確保などが記載されているが、選任議案全体に共通する理由は明示されていない。
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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.