Worth reading
47Recurring
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 (8th)2024年
1月26日
Date and time（金曜日）午前10時（開場 午前9時）29 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendment to the Articles of Incorporation
Election of 5 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 2024年1月26日（金曜日）午前10時（開場 午前9時） |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | No |
| Director nominee | 5 nominees, including 0 new nominees and 0 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.商号変更はグループ一体で新たな挑戦を進め、持続可能な企業として成長するため。場所の定めのない株主総会は、遠隔地の株主の出席容易化、株主総会の活性化・効率化・円滑化、感染症や自然災害時のリスク低減のため。取締役任期の短縮は、経営責任を明確にし、経営環境の変化に迅速に対応できる体制を構築するため。
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.