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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th fiscal year)2025年
3月24日
Date and time（月曜日）午前10時24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 3名（第1号議案2名、第2号議案1名） / Of which, new appointments 1 outside (substitute candidate) / Outside 1 outside (substitute candidate)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th fiscal year) |
| Date and time | 2025年3月24日（月曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 3名（第1号議案2名、第2号議案1名） / Of which, new appointments 1 outside (substitute candidate) / Outside 1 outside (substitute candidate) |
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2名は任期満了に伴う選任であり、補欠監査等委員は監査等委員が法令上の員数を欠く場合に備えるため。
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.
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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.