Worth reading
51Recurring
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
100000000
円（減資後の最終的な資本金）Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (5th)2025年
11月27日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
資本金の額の減少（減資）の件
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 2 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 2025年11月27日（木曜日）午前10時 |
| Matters for resolution | 第1号議案 資本金の額の減少（減資）の件, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 director candidates (0 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.減資により、今後の資本政策の柔軟性及び機動性を確保するため。
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.