Worth reading
40Recurring
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
1
People (number of director nominees)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary (2026 Extraordinary General Meeting of Shareholders)2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 1 director who is not 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 nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (2026 Extraordinary General Meeting of Shareholders) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal: Election of 1 director who is not an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | 1, including 1 new candidate and 0 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.To transition to a new management structure in connection with the issuance of new shares through a private placement resolved by the Board of Directors on 6 April 2026. Iida Yoshifumi (飯田佳史)'s appointment as Representative Director and President is subject to approval of the director election proposal and a resolution by the Board of Directors after the General Meeting.
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.