Worth reading
60In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
50
¥100 million (new company capital)Wording
Avoiding a definitive answer
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (FY2025 Annual General Meeting of Shareholders, scheduled for June 2026)Date and timeScheduled for June 2026 (the specific meeting date and start time are Not disclosed)
Matters for resolution1 item
Approval of the Share Transfer Plan
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (4 directors who are not Audit & Supervisory Committee Members and 5 directors who are Audit & Supervisory Committee Members). The numbers of new and outside candidates are Not disclosed for comparison with the previous fiscal year because these are candidates for appointment at the establishment of the joint holding company. There are 4 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (FY2025 Annual General Meeting of Shareholders, scheduled for June 2026) |
| Date and time | Scheduled for June 2026 (the specific meeting date and start time are Not disclosed) |
| Matters for resolution | Proposal No. 1: Approval of the Share Transfer Plan |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 9 candidates (4 directors who are not Audit & Supervisory Committee Members and 5 directors who are Audit & Supervisory Committee Members). The numbers of new and outside candidates are Not disclosed for comparison with the previous fiscal year because these are candidates for appointment at the establishment of the joint holding company. There are 4 outside directors. |
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 use the management resources of both companies efficiently and effectively and further enhance corporate value. Specifically, the companies aim to drive business growth by optimizing group resources, strengthen earnings power through efficient business operations, and allocate management resources more effectively.
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.