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
2
proposalsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Dec 7
Date and time40 days from this disclosure to the meeting
Matters for resolution2 items
Election of 1 Director serving as an Audit and Supervisory Committee Member (candidate: Fukushima Keishu (福島 啓修))
Election of 1 substitute Director serving as an Audit and Supervisory Committee Member (candidate: Sato Nobuyuki (佐藤 伸之))
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 2 / Of which, new appointments 2 / Of which, outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 11:00 a.m. on Monday, 7 December 2026 |
| Matters for resolution | Proposal No. 1: Election of 1 Director serving as an Audit and Supervisory Committee Member (candidate: Fukushima Keishu (福島 啓修)), Proposal No. 2: Election of 1 substitute Director serving as an Audit and Supervisory Committee Member (candidate: Sato Nobuyuki (佐藤 伸之)) |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 2 / Of which, new appointments 2 / Of which, outside 2 |
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 address the shortfall in the number of Directors serving as Audit and Supervisory Committee Members and enhance the audit and oversight functions, and to ensure continuity of the Audit and Supervisory Committee's structure in preparation for future vacancies.
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.