Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
20
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (56th)2025年
6月25日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6名。新任1名、社外2名（監査等委員候補）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 2025年6月25日（水曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6名。新任1名、社外2名（監査等委員候補） |
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.期末配当およびその他の剰余金の処分については、当事業年度の業績ならびに今後の事業展開等を勘案したため。取締役候補者については、これまでの経験・実績、知識、見識等を当社の経営や監査に活かすため。
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.