Worth reading
52Recurring
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
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2026年
3月26日
Date and time（木曜日）午後5時00分22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal for the election of 5 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 2026年3月26日（木曜日）午後5時00分 |
| Matters for resolution | Proposal for the election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5名（うち新任1名、社外3名） |
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.取締役会で戦略的かつ機動的に意思決定を行えるよう、取締役を1名減員するため。
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.
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.