Worth reading
43Recurring
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
90
％Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)2026
Mar 26
Date and time(start time: Not disclosed)6 days from this disclosure to the meeting
Matters for resolution1 item
Election of 7 directors
Shareholder Proposal
None (there is no information on shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7名（新任人数はNot disclosed、社外人数は少なくとも1名。全候補者の社外人数はNot disclosed）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 26 March 2026 (start time: Not disclosed) |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | None (there is no information on shareholder proposals) |
| Director nominee | 7名（新任人数はNot disclosed、社外人数は少なくとも1名。全候補者の社外人数は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.議決権行使助言会社が、加藤ゆう里氏の前事業年度における監査委員会の出席率に関する情報不足を理由に反対推奨するレポートを発行したため。会社は、出席率が90％であり、反対推奨基準に抵触しないことを補足説明している。
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.