Worth reading
49Recurring
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 (20th fiscal year)2026年
3月31日
Date and time（火曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Reduction in the amount of stated capital and capital reserves, and disposition of surplus
Election of an Accounting Auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 2026年3月31日（火曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Reduction in the amount of stated capital and capital reserves, and disposition of surplus, Proposal 3: Election of an Accounting Auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3 candidates, including 0 new candidates and 0 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.資本金及び資本準備金の減少並びに剰余金の処分は、今後の機動的かつ柔軟な資本政策に備え、繰越利益剰余金の欠損を補填するため。会計監査人の交代は、監査等委員会が独立性、専門性、品質管理体制、監査体制、事業規模への適合性、監査費用の相当性などを総合的に勘案し、候補法人を適任と判断したため。
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.