Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal 2025)2026年
3月25日
Date and time（水曜日）午前10時（午前9時開場）28 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee監査等委員でない取締役6名（うち新任1名、社外4名）。監査等委員である取締役3名（うち新任0名、社外2名）。補欠の監査等委員である取締役1名（新任・社外）。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (fiscal 2025) |
| Date and time | 2026年3月25日（水曜日）午前10時（午前9時開場） |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 監査等委員でない取締役6名（うち新任1名、社外4名）。監査等委員である取締役3名（うち新任0名、社外2名）。補欠の監査等委員である取締役1名（新任・社外）。 |
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.取締役については経営体制の強化を図るため1名を増員する。配当については、2025年度の業績などを勘案し、累進配当の継続と連結総還元性向50％の達成を目指す利益配分方針によるもの。
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.