Worth reading
50Recurring
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
7000
株（譲渡制限付株式の各事業年度の割当上限）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th)2025年
6月27日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 9 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Determination of compensation for the allotment of restricted stock to directors (excluding outside directors)
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 2025年6月27日（金曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal 4: Determination of compensation for the allotment of restricted stock to directors (excluding outside directors) |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 9名、うち新任2名・社外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.取締役選任は企業価値の継続的向上と取締役会の適切な構成を図るため。譲渡制限付株式報酬は、対象取締役の中長期的な業績向上・企業価値増大への貢献意欲を高め、株主との価値共有を進めるため。
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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.
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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.