Worth reading
47Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)2026
Jun 25
Date and time(start time: Not disclosed)14 days from this disclosure to the meeting
Matters for resolution1 item
Election of 10 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder Proposal
None (no shareholder proposals are mentioned in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 (new: Not disclosed, outside: at least 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 2: Election of 10 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (no shareholder proposals are mentioned in this document) |
| Director nominee | 10 (new: Not disclosed, outside: at least 2) |
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.ISS determined that Nishimatsu Masaki (西松 正記) could not be considered independent because of his past service as a director of Nomura Securities, and that Kagami Yoko (各務 洋子) could not be considered independent because the details of transactions between Komazawa University and the Company were unclear. The Company explained that the 2 individuals' current interests and the scale and nature of the transactions did not impair their independence.
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.