Worth reading
57In focus
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 (46th fiscal year)2026
Mar 26
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数13名、うち新任0名、社外5名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 26 March 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 候補者数13名、うち新任0名、社外5名 |
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.剰余金の処分は、株主への利益還元と安定的な経営基盤の構築のバランスを図る方針に基づくもの。取締役候補の選任理由として、各候補者の経験・実績を生かしてグループの成長と中長期的な企業価値向上に貢献できることなどを挙げている。
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.