Worth reading
45Recurring
Scored from 3 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 (44th fiscal period)2026年
3月27日
Date and time（金曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 Directors
Election of 3 Audit & Supervisory Board members
Granting of Retirement Bonuses to Retiring Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 (new and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 2026年３月27日（金曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors |
| Shareholder Proposal | No |
| Director nominee | 5 (new and outside directors: not disclosed) |
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.To hold the Annual General Meeting of Shareholders and submit matters for report and resolution to the shareholders.
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.