Worth reading
56In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (41st fiscal year)Matters for resolution3 items
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Payment of retirement allowances to retiring Directors (excluding Directors who are Audit and Supervisory Committee Members) and Directors who are Audit and Supervisory Committee Members
Director nominee
7Nominees
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Matters for resolution | Proposal No. 1: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Payment of retirement allowances to retiring Directors (excluding Directors who are Audit and Supervisory Committee Members) and Directors who are Audit and Supervisory Committee Members |
| Director nominee | 7 candidates (2 new candidates and 1 outside candidate) |
Items this document does not state (3)
Date and timeShareholder 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.Certain matters stated in the Notice of Convocation required correction.
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.