Worth reading
17Immaterial
Scored from 1 of 4 sectionsDirection
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 (65th)Matters for resolution1 item
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1 (new appointment; outside status: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Matters for resolution | Proposal No. 5: Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 1 (new appointment; outside status: Not disclosed) |
Items this document does not state (2)
Date and timePercentage 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.Following a change in the management structure after the delisting of ㈱ニューテック, Matsui Satoshi (松井智) changed from serving as a director (Audit and Supervisory Committee Member, outside director) to no longer serving in that capacity at the company's shareholders meeting held on 28 May 2026.
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.