Worth reading
49Recurring
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
4
PeopleWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Aug 25
Date and time(Tuesday), 10:00 a.m.40 days from this disclosure to the meeting
Matters for resolution2 items
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 2 directors who are Audit and Supervisory Committee Members
Director nominee
4Nominees
4New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 25 August 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 directors who are Audit and Supervisory Committee Members |
| Director nominee | 4 people (4 new, 2 outside directors) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.To build a new management structure in coordination with 堅果シナジー投資事業有限責任組合, the largest shareholder and a major shareholder.
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.