Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
Increase in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (7th)2025年
11月27日
Date and time（木曜日）午前12時（正午）21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 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
7Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (7th) |
| Date and time | 2025年11月27日（木曜日）午前12時（正午） |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7, including 1 new nominee and 5 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.経営の透明性の確保およびコーポレート・ガバナンスの一層強化を図るため。
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.