Worth reading
69In focus
Scored from 2 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
3
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時（2025年度、2026年3月25日開催予定）2026
Mar 25
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 Directors who are Audit and Supervisory Committee Members
Director nominee3名、うち新任はNot disclosed、社外2名
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（2025年度、2026年3月25日開催予定） |
| Date and time | 25 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Director nominee | 3名、うち新任はNot disclosed、社外2名 |
Items this document does not state (2)
Shareholder ProposalPercentage 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.Glass Lewisが、監査等委員会の委員長が独立社外取締役でないことを理由に倉本氏の選任へ反対推奨したため。アシックスは、委員長の属性と意思決定権を混同し、日本の会社法制度や企業実務に米国型モデルを一律適用しているとして問題を指摘している。
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.