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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (96th)2026
Mar 27
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
取締役(監査等委員である取締役を除く。)6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
6Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (96th) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, 第2号議案 取締役(監査等委員である取締役を除く。)6名選任の件 |
| Shareholder Proposal | No |
| Director nominee | 6, including 1 new candidate and 1 outside 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.期末配当は、業績等を勘案し、株主の支援に応えるためとしている。取締役候補については、各候補者の経験・見識を踏まえ、当社経営への貢献を期待できるためとしている。
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.