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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (6th fiscal year)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）22 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
当社大規模買付ルールの更新の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee非監査等委員6名（新任1名、社外1名）、監査等委員4名（新任1名、社外4名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (6th fiscal year) |
| 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: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, 第4号議案 当社大規模買付ルールの更新の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 非監査等委員6名（新任1名、社外1名）、監査等委員4名（新任1名、社外4名） |
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.定款変更はホテル運営事業への参入を見据えた事業目的の追加。非監査等委員である取締役の減員は経営体制の見直し、監査等委員である取締役の増員は監査体制の強化によるもの。大規模買付ルールは、買付提案を株主が適切に判断するための情報と検討期間を確保し、企業価値及び株主共同の利益を維持・向上するため更新する。
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.