Worth reading
34Immaterial
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)2026年
3月31日
Date and time午後2時25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数は取締役4名および補欠の監査等委員である取締役1名。新任・社外の人数はNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 2026年3月31日 午後2時 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数は取締役4名および補欠の監査等委員である取締役1名。新任・社外の人数はNot disclosed |
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.2025年12月期の決算関連手続きで監査手続きに遅延が生じ、完了まで相応の時間を要する見通しであるため。
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.
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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.