Worth reading
52Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
200
Yen per share (annual dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal 2025)Matters for resolution4 items
Appropriation of surplus
Election of 10 directors
Election of 2 Audit & Supervisory Board Members
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
3New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (fiscal 2025) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 10 (3 new, 5 outside) |
Items this document does not state (2)
Date and timePercentage 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.To improve the predictability of shareholder returns, one year ahead of schedule. The director candidates were selected under the policy of structuring the Board of Directors with internal directors possessing the experience, knowledge and abilities to contribute to the enhancement of corporate value, together with multiple outside directors possessing specialized experience and expertise.
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.