Worth reading
48Recurring
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 (13th fiscal year)2026
Jun 25
Date and time(Thursday), 9:00 a.m. (registration begins at 8:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 3 corporate auditors
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 (13th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 9:00 a.m. (registration begins at 8:30 a.m.) |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 3 corporate auditors |
| 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.The terms of office of all directors and Audit & Supervisory Board Members will expire at the conclusion of this meeting. With respect to Okura Tadashi (大倉忠司), his experience in corporate management and knowledge of and network in the food-service industry are expected to be reflected in the management of the Company, and he is expected to supervise the directors from an independent standpoint.
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.