Worth reading
42Recurring
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
5
Election proposals and number of candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (161st)2024年
6月27日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 2 directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (161st) |
| Date and time | 2024年6月27日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (0 new, 1 outside) |
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.現任取締役の任期満了に伴い、引き続き経営への貢献、豊富な経験、専門的知識、監査・監督などを期待できるため。
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.