Worth reading
61In 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
1
Reduction in the number of directors (people)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)2026年
3月25日
Date and time（水）午後1時26 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
取締役4名選任の件
補欠取締役1名選任の件
Election of 3 corporate auditors
補欠監査役1名選任の件
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 2026年3月25日（水）午後1時 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, 第3号議案 取締役4名選任の件, 第4号議案 補欠取締役1名選任の件, Proposal No. 5: Election of 3 corporate auditors, 第6号議案 補欠監査役1名選任の件 |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 4, including 2 new candidates and 2 outside 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.取締役については、戦略的かつより機動的に意思決定を行うため1名減員する。定款変更は今後の事業領域の拡大及び多様化への対応、配当は事業の成長・拡大による企業価値向上と株主還元の充実を理由としている。
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.
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.