Worth reading
44Recurring
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
4
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 13th2026
Mar 26
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution1 item
議案 取締役(監査等委員である取締役を除く)4名選任の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 13th |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | 議案 取締役(監査等委員である取締役を除く)4名選任の件 |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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.現任取締役全員が任期満了となるため。会社は、各候補者について、これまでの経営経験や当社グループへの貢献などから、今後の成長に適任と判断したとしている。
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.