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
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2026年
3月26日
Date and time（木曜日）午後2時（受付開始 午後1時）23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 2026年3月26日（木曜日）午後2時（受付開始 午後1時） |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates and 2 outside directors |
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.取締役については全員の任期満了に伴う選任。補欠監査役については、定時株主総会開始時に従前の選任の効力が失効するため、監査役の員数不足に備えるもの。
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.