Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)2026年
3月30日
Date and time（月曜日）午前10時（受付開始：午前９時）25 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder Proposal
None stated (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名。新任・社外の内訳は株主総会参考書類の候補者記載が本文提示範囲にないためNot disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th fiscal year) |
| Date and time | 2026年３月30日（月曜日）午前10時（受付開始：午前９時） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | None stated (company proposals only) |
| Director nominee | 5名。新任・社外の内訳は株主総会参考書類の候補者記載が本文提示範囲にないためNot disclosed |
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.本文では、定時株主総会の開催と2議案の付議を案内しているが、議案を付議する個別の理由は記載されていない。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.