Worth reading
54Recurring
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
1500000
Shares (maximum number of shares underlying the stock acquisition rights)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (22nd)2026
Mar 26
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
ストック・オプションとして新株予約権を発行する件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Election of 5 directors, 第２号議案 ストック・オプションとして新株予約権を発行する件 |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (1 new, 3 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.取締役選任は、コーポレート・ガバナンスおよび効率的な経営体制を維持するため。新株予約権は、執行役・従業員等の業績向上への意欲や士気を高め、優秀な人材を確保するため。
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.