Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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 (21st)2026年
3月26日
Date and time（木曜日）午前10時（受付開始 午前9時30分）22 days from this disclosure to the meeting
Matters for resolution2 items
取締役（監査等委員であるものを除く）２名選任の件
取締役（監査等委員であるものを除く）に対する譲渡制限付株式の割当てのための報酬決定の件
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 2026年3月26日（木曜日）午前10時（受付開始 午前9時30分） |
| Matters for resolution | 第１号議案 取締役（監査等委員であるものを除く）２名選任の件, 第２号議案 取締役（監査等委員であるものを除く）に対する譲渡制限付株式の割当てのための報酬決定の件 |
| Shareholder Proposal | None |
| Director nominee | 2 candidates (0 new, 0 outside) |
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 an incentive to achieve sustained growth in corporate value and to further promote value sharing with shareholders.
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.