Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (30th fiscal year)2026年
3月27日
Date and time（金曜日）午後6時00分（ログイン開始時刻：午後5時30分）22 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
通信障害等による議長一任決議（招集にあたっての決定事項）
Shareholder Proposal
なし。株主提案に関する記載はない。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者7名。うち新任3名、社外1名。監査等委員以外の候補者6名は新任2名、社外0名。監査等委員候補者1名は新任・社外。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th fiscal year) |
| Date and time | 2026年3月27日（金曜日）午後6時00分（ログイン開始時刻：午後5時30分） |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, 通信障害等による議長一任決議（招集にあたっての決定事項） |
| Shareholder Proposal | なし。株主提案に関する記載はない。 |
| Director nominee | 候補者7名。うち新任3名、社外1名。監査等委員以外の候補者6名は新任2名、社外0名。監査等委員候補者1名は新任・社外。 |
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.本店所在地の変更は、本社機能の強化と業務の一層の効率化を図るため。監査等委員以外の取締役2名の増員は、経営体制の強化を図るため。監査等委員候補者の選任は、退任により法令上必要な員数を欠くためであり、同候補者の実務経験・専門性が経営助言、監査活動、ガバナンス体制および内部統制の強化に有益と説明している。
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.