Worth reading
62In focus
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時（第140期）2025年
3月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 7 directors
Election of 2 Audit & Supervisory Board Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（第140期） |
| Date and time | 2025年3月27日（木曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 7 directors, Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 (0 new, 2 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.期末配当は業績および財務状況などを総合的に勘案し、前期末より5円増配する。定款変更は今後の事業展開への備えと、事業内容の明確化が理由である。取締役の員数減少について、個別の理由は記載されていない。
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.