Worth reading
50Recurring
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 (45th)2026年
3月30日
Date and time（月曜日）午前10時（受付開始 午前９時30分）27 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Matter concerning the election of 5 directors
Election of 1 Audit & Supervisory Board Member
Proposal concerning the election of 1 substitute audit & supervisory board member
取締役の報酬額決定の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (45th) |
| Date and time | 2026年３月30日（月曜日）午前10時（受付開始 午前９時30分） |
| Matters for resolution | Appropriation of surplus, Matter concerning the election of 5 directors, Election of 1 Audit & Supervisory Board Member, Proposal concerning the election of 1 substitute audit & supervisory board member, 取締役の報酬額決定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, 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.剰余金については安定的・継続的な配当の維持、株主への還元などを考慮したため。取締役報酬については、事業規模、報酬体系・支給額、役員数および今後の動向などを総合的に勘案したため。
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.