Worth reading
45Recurring
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
6
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (75th)2025年
5月29日
Date and time（木曜日）午前10時（開場午前9時）22 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
当社株式の大規模買付行為に関する対応策（買収への対応方針）の継続の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | 2025年5月29日（木曜日）午前10時（開場午前9時） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal 4: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, 第6号議案 当社株式の大規模買付行為に関する対応策（買収への対応方針）の継続の件 |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
Director nomineePercentage 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.株主総会を開催し、会社の目的事項について株主の承認を得るため。買収への対応方針については、企業価値および株主共同の利益の確保・向上を目的としている。
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.