Worth reading
57In 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
822725990
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (50th fiscal year)2026
Sep 25
Date and time(Friday), 11:00 a.m. (registration opens at 10:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors
Election of 2 statutory auditors
Election of 1 substitute statutory auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th fiscal year) |
| Date and time | 25 September 2026 (Friday), 11:00 a.m. (registration opens at 10:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, Proposal No. 4: Election of 2 statutory auditors, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 1 new candidate 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 cover the deficit in retained earnings and strengthen the financial position. The head office location will also change to consolidate head office functions currently dispersed between Chuo-ku and Shinjuku-ku, Tokyo, thereby improving operational efficiency and reducing costs.
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.