Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
3
取締役（選任議案の対象人数）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 18th fiscal year2026年
2月26日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
取締役３名選任の件
取締役に対するストック・オプションとしての新株予約権付与のための報酬額及び内容改定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3. Breakdown between new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 18th fiscal year |
| Date and time | 2026年2月26日（木曜日）午前10時 |
| Matters for resolution | 第１号議案 取締役３名選任の件, 第２号議案 取締役に対するストック・オプションとしての新株予約権付与のための報酬額及び内容改定の件 |
| Shareholder Proposal | No |
| Director nominee | 3. Breakdown between new and outside directors: 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.取締役選任およびストック・オプションとしての新株予約権付与に関する報酬額・内容の改定を行うため。個別の改定理由は本文記載部分では示されていない。
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.