Worth reading
71In focus
Scored from 1 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
76.69
％（議決権行使率）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2025年
6月27日
Date and time（開始時刻はNot disclosed）
Matters for resolution4 items (2 from the company, 2 from shareholders)
Partial Amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Shareholder ProposalElection of 2 directors who are Audit & Supervisory Committee Members
Shareholder Proposal
Shareholder Proposal
あり。第３号議案および第４号議案。提案者の氏名・取締役会の賛否はNot disclosed（詳細は2025年5月22日公表資料参照と記載）。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数12名（会社提案6名、株主提案4名、監査等委員候補2名）。新任・社外の人数はNot disclosed。
Percentage voting in favorNot disclosed → 第1号議案98.55％、第2号議案23.52％・24.25％・78.68％・78.43％・77.75％・23.65％、第3号議案75.30％・76.53％・75.57％・75.61％、第4号議案75.27％・75.45％
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 2025年6月27日（開始時刻はNot disclosed） |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Agenda Item 4: Election of 2 directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | あり。第３号議案および第４号議案。提案者の氏名・取締役会の賛否はNot disclosed（詳細は2025年5月22日公表資料参照と記載）。 |
| Director nominee | 候補者数12名（会社提案6名、株主提案4名、監査等委員候補2名）。新任・社外の人数はNot disclosed。 |
| Percentage voting in favor | Not disclosed → 第1号議案98.55％、第2号議案23.52％・24.25％・78.68％・78.43％・77.75％・23.65％、第3号議案75.30％・76.53％・75.57％・75.61％、第4号議案75.27％・75.45％ |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Not stated.
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.