Worth reading
81Important
Scored from 2 of 4 sectionsDirection
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 General Meeting of Shareholders2026
Mar 24
Date and time(start time: Not disclosed)
Matters for resolution3 items
Election of 5 directors
Partial Amendments to the Articles of Incorporation
Reduction of stated capital and capital reserve and appropriation of surplus
Director nominee
5Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders |
| Date and time | 24 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Reduction of stated capital and capital reserve and appropriation of surplus |
| Director nominee | 5 director candidates, including 1 new candidate and 2 outside directors |
Items this document does not state (2)
Shareholder ProposalPercentage 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.The company is announcing that resolutions were passed at the ordinary general meeting of shareholders held on 24 March 2026, and that the positions of directors and executive officers were decided at the Board of Directors meeting held after the general meeting. No specific reasons for the individual proposals or the appointment of executive officers are stated.
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.