Worth reading
46Recurring
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
1
Reduction in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (9th fiscal year)2025年
3月28日
Date and time（金曜日）午前11時21 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 5 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名（うち新任はNot disclosed、社外2名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th fiscal year) |
| Date and time | 2025年3月28日（金曜日）午前11時 |
| Matters for resolution | Proposal for the election of 5 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5名（うち新任はNot disclosed、社外2名） |
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.取締役会で戦略的かつ機動的に意思決定を行えるようにするため。
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.