Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
名減（取締役（監査等委員を除く。））Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (36th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
取締役（監査等委員である取締役を除く。）１名選任の件
Election of 1 Director who is an Audit and Supervisory Committee Member
補欠の取締役（監査等委員である取締役を除く。）２名選任の件
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者4名。新任1名、社外0名。なお、補欠候補者2名を含む。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | 第１号議案 取締役（監査等委員である取締役を除く。）１名選任の件, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, 第３号議案 補欠の取締役（監査等委員である取締役を除く。）２名選任の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者4名。新任1名、社外0名。なお、補欠候補者2名を含む。 |
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.監査機能の強化、取締役会の監督機能の一層の充実、企業統治体制の充実、経営監督機能の強化、および適正かつ機動的な取締役会体制の構築を図るため。
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.