Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
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 (17th fiscal year)2026年
3月26日
Date and time（木曜日）午前10時（ログイン開始時刻 午前9時30分）23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 1 statutory auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数5名。新任人数・社外人数はNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th fiscal year) |
| Date and time | 2026年3月26日（木曜日）午前10時（ログイン開始時刻 午前9時30分） |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数5名。新任人数・社外人数はNot disclosed |
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.場所の定めのない株主総会（バーチャルオンリー株主総会）として開催するため。通信障害等に備え、予備日や延期・続行に関する取り扱いも定めている。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.