Worth reading
59In 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
30000
¥ thousand (annual maximum)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd fiscal year)2026
Sep 25
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal for the election of 4 directors
Proposal concerning the determination of compensation for the grant of restricted stock to directors excluding outside directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd fiscal year) |
| Date and time | 10:00 a.m. on Friday, 25 September 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 4 directors, Proposal concerning the determination of compensation for the grant of restricted stock to directors excluding outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates, including 0 new candidates and 2 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.To provide directors with incentives to enhance corporate value and promote value sharing with shareholders. In addition, to maintain the management foundation and pursue business development under the new management structure.
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.