Worth reading
37Immaterial
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
2
Number of agenda itemsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (35th)2024年
6月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 2 candidates (0 new, 0 outside) |
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.定時株主総会の開催にあたり、取締役の任期満了に伴う2名の選任と、退任する廣田武仁氏の在任中の労に報いるための退職慰労金贈呈を諮るため。
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.