Worth reading
60In focus
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
2
Increase in the maximum number of Audit & Supervisory Board Members (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholders2026
Nov 25
Date and time(Wednesday), 2:00 p.m.23 days from this disclosure to the meeting
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
Election of 2 directors
Election of 1 Audit & Supervisory Board member
Director nominee
2Nominees
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders |
| Date and time | 25 November 2026 (Wednesday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Partial amendments to the Articles of Incorporation, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Director nominee | 2 candidates (2 new, 1 outside) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.Following accounting fraud by management, to improve the effectiveness of oversight functions and strengthen the risk management framework, management structure and corporate governance.
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.