Worth reading
60In focus
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 57th2026年
3月27日
Date and time（金曜日）午後1時（受付開始：午後0時30分）20 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者6名（取締役候補5名、監査等委員である取締役候補1名）。新任5名、社外5名。補欠候補1名は社外・独立。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 57th |
| Date and time | 2026年3月27日（金曜日）午後1時（受付開始：午後0時30分） |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 候補者6名（取締役候補5名、監査等委員である取締役候補1名）。新任5名、社外5名。補欠候補1名は社外・独立。 |
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.今後の事業展開に備えるため定款の目的を変更する。取締役については経営体制の一層の強化を図るため社外取締役を2名増員し、監査等委員については役員体制を勘案しコーポレート・ガバナンスの実効性を引き続き確保するため1名減員する。
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.
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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.