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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時（2025年12月期）2026年
3月18日
Date and time（水曜日）午前10時00分22 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 4 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10名。新任1名。社外3名（監査等委員候補）
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（2025年12月期） |
| Date and time | 2026年3月18日（水曜日）午前10時00分 |
| Matters for resolution | Proposal 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 2: Election of 4 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 10名。新任1名。社外3名（監査等委員候補） |
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.取締役については、企業価値向上に必要な専門知識や経験等を有する取締役会構成とするため、指名・報酬委員会の答申を受けて候補者を決定したとしている。監査等委員については、全員が任期満了となるため選任を付議している。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.