Worth reading
52Recurring
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
5
¥ per common shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (49th term)2026年
3月25日
Date and time（水曜日）午前10時（受付開始：午前9時30分）21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 directors
Election of 3 Audit & Supervisory Board Members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th term) |
| Date and time | 2026年3月25日（水曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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.期末配当は、当期の業績ならびに今後の経営環境等を勘案して提案している。取締役・監査役候補については、各候補者の経験、知見、実績等を今後の経営・監査に生かせると判断したため。
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.