Worth reading
47Recurring
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
9
候補者（6名＋3名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)2026年
1月29日
Date and time（木曜日）午前11時24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 2026年1月29日（木曜日）午前11時 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9名。新任0名、社外2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.取締役候補者については、これまでの経営実績、専門知識、経験などを踏まえ、今後も更なる貢献が見込まれるためとしている。監査等委員候補者については、監査・監督上の役割を期待できるためとしている。
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.