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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (9th)2026年
3月26日
Date and time（木曜日）午前10時30分22 days from this disclosure to the meeting
Matters for resolution3 items
Distribution of surplus
Election of 5 Directors
Election of 3 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th) |
| Date and time | 2026年3月26日（木曜日）午前10時30分 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 1 new candidate and 3 outside candidates |
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.取締役は全員が任期満了となるため、監査役は2名が任期満了、1名が辞任するため。配当は当期の業績及び今後の事業展開等を踏まえて実施するものとしている。
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.
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.