Worth reading
51Recurring
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
Directors (number of directors to be reduced)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd)2026年
3月27日
Date and time（金曜日）午前10時00分22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 Directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 2026年3月27日（金曜日）午前10時00分 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 2 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.取締役を減員し、機動的で迅速な意思決定を図るため。
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.