Worth reading
48Recurring
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
700
個（年間上限）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (52nd fiscal year)2025年
5月21日
Date and time（水曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
取締役の報酬等の額および内容決定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (52nd fiscal year) |
| Date and time | 2025年5月21日（水曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, 第2号議案 取締役の報酬等の額および内容決定の件 |
| Shareholder Proposal | No |
| Director nominee | 7名、うち新任1名、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.取締役候補者は、経営の透明性確保とコーポレート・ガバナンスの一層の強化を図るため、1名増員する。報酬制度は、三期連続の黒字化を踏まえ、役員報酬と企業業績との連動を高めるため見直す。
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.