Worth reading
56In focus
Scored from 3 of 4 sectionsDirection
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)2026年
3月27日
Date and time（金曜日）午前10時（受付開始：午前9時30分）21 days from this disclosure to the meeting
Matters for resolution4 items
Reduction in the Amount of Stated Capital
Reduction in the amount of capital reserve
Disposition of surplus
取締役６名選任の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (6th) |
| Date and time | 2026年3月27日（金曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Reduction in the amount of capital reserve, Proposal No. 3: Disposition of surplus, 第4号議案 取締役６名選任の件 |
| Shareholder Proposal | No |
| Director nominee | 6 (1 new, 2 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.資本金と資本準備金の減少は、資本政策の柔軟性・機動性の向上と株主への配当原資の確保を目的とする。取締役の増員は経営体制の強化を図るため。期末配当は利益還元、企業体質の強化、将来の事業展開を勘案して実施する。
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.