Worth reading
45Recurring
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
5
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (0 new, 1 outside) |
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.取締役会の規模と候補者の選任について、現時点で最適な人員体制とし、経営をリードするために必要なスキル・経験を備え、事業発展に貢献できる人材を選ぶため。各候補者については、これまでの経営・技術・事業推進・財務等の経験と実績を理由としている。
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.