Worth reading
42Recurring
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 (21st)2026年
3月26日
Date and time（木曜日）午前10時（受付開始 午前9時）22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6名。新任の内訳はNot disclosed、社外の内訳はNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 2026年3月26日（木曜日）午前10時（受付開始 午前9時） |
| Matters for resolution | Appropriation of surplus, Election of 6 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6名。新任の内訳はNot disclosed、社外の内訳は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 request shareholders to exercise their voting rights in connection with the holding of the Annual General Meeting of 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.
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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.