Worth reading
53Recurring
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
7
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th fiscal year)2026年
3月26日
Date and time（木曜日）午後1時30分（午後12時30分受付開始）21 days from this disclosure to the meeting
Matters for resolution1 item
Election of 7 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th fiscal year) |
| Date and time | 2026年3月26日（木曜日）午後1時30分（午後12時30分受付開始） |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 1 new candidate and 3 Outside Director candidates |
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.取締役全員（7名）が本総会終結時に任期満了となるため、指名委員会の決定に基づき、取締役7名の選任を求めるもの。矢崎弘直氏については、監査法人で培った経験・専門知識を生かし、経営全般への助言により経営体制を強化できると判断したため。
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.