Worth reading
50Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (4th)2024年
1月30日
Date and time（火曜日）午前10時25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 Directors
当社従業員に対するストックオプションとして新株予約権の募集事項の決定を当社取締役会に委任する件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (4th) |
| Date and time | 2024年1月30日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, 第２号議案 当社従業員に対するストックオプションとして新株予約権の募集事項の決定を当社取締役会に委任する件 |
| Shareholder Proposal | No |
| Director nominee | 4 candidates (1 new candidate, 2 outside directors) |
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.取締役候補については、各候補者の経営経験・知見や、企業価値向上への貢献、取締役会の監督・助言機能への期待を理由としている。ストックオプションは、従業員の業績向上・企業価値向上への貢献意欲や士気を高める目的で発行する。
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.