Worth reading
52Recurring
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
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (15th)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Appointment of accounting auditor
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
2New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Appointment of accounting auditor, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 3, including 2 new candidates and 0 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.The number of directors will be increased by 1 to strengthen management. The current accounting auditor, 興亜監査法人, will leave upon expiry of its term. The retirement bonuses are intended to reward the retiring directors for their service during their tenure.
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.