Worth reading
81Important
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
2000
億円（株主提案の自己株式取得額）Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時・第119期2026
Mar 24
Date and time(start time: Not disclosed)12 days from this disclosure to the meeting
Matters for resolution2 items (1 from the company, 1 from shareholders)
Election of 3 statutory auditors
「自己株式取得の件」
Shareholder Proposal
Shareholder Proposal
あり。提案者はNot disclosed、提案内容は第5号議案「自己株式取得の件」。取締役会は反対。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3名。新任2名、社外2名（記載された第3号議案の候補者：野末佳奈子氏、大竹正浩氏、三寺章敬氏）
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時・第119期 |
| Date and time | 24 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 3 statutory auditors, 第5号議案「自己株式取得の件」 |
| Shareholder Proposal | あり。提案者はNot disclosed、提案内容は第5号議案「自己株式取得の件」。取締役会は反対。 |
| Director nominee | 3名。新任2名、社外2名（記載された第3号議案の候補者：野末佳奈子氏、大竹正浩氏、三寺章敬氏） |
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およびGLの推奨内容と会社の見解に相違があるため。会社は、野末氏について法務・コンプライアンスの専門性、女性の視点、会社への深い理解および監査役会の継続性が必要と説明し、2,000億円の自己株式取得提案については、成長投資余力や危機対応力を損ない、中長期的な企業価値向上に資さないと説明している。
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.