Worth reading
49Recurring
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
people (reduction in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th fiscal year)2025年
6月27日
Date and time（金曜日）午前10時24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 3 corporate auditors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th fiscal year) |
| Date and time | 2025年6月27日（金曜日）午前10時 |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 1 new candidate and 2 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.迅速な意思決定を行うため取締役を1名減員する。監査役は、2名の辞任に伴う補充に加え、監査体制を強化するため1名増員する。
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.