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
11
選任候補者数（取締役9名・補欠監査役2名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)2025年
6月24日
Date and time（火曜日）午前10時27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Election of 2 alternate Audit & Supervisory Board Members
Director nominee
9Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Date and time | 2025年６月24日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members |
| Director nominee | 9, including 0 new and 5 outside directors |
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.取締役については、各候補者が豊富な経験、見識、判断能力を有すること、社外候補者については企業経営、グローバル人材マネジメント、コーポレート・ガバナンス等の経験・知見を有し、経営を監督・助言することが期待されることを理由としている。
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.