Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
800000
株（新株予約権の目的となる株式の上限）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (71st fiscal year)2026年
3月26日
Date and time（木曜日）午後1時（受付開始：午後0時30分）22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Issuance of stock acquisition rights to directors and employees of the Company's subsidiary
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st fiscal year) |
| Date and time | 2026年3月26日（木曜日）午後1時（受付開始：午後0時30分） |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Issuance of stock acquisition rights to directors and employees of the Company's subsidiary |
| Shareholder Proposal | No |
| Director nominee | 8名（うち新任0名、社外6名） |
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.取締役選任については、指名委員会の決定に基づき、取締役会の機能強化と経営の監督・チェック機能を維持・強化するためとしている。新株予約権については、2026年12月期から2028年12月期までの目標達成、持続的成長、中長期的な企業価値向上を目指す中期インセンティブプランとするためとしている。
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.
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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.