Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
7
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (66th)2025年
11月19日
Date and time（水曜日）午前10時（受付開始9時20分）22 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 2025年11月19日（水曜日）午前10時（受付開始9時20分） |
| Matters for resolution | Agenda item: Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7 (2 new, 4 outside) |
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.本株主総会終結の時をもって取締役7名全員が任期満了となるため。候補者ごとに、これまでの経験・知識を会社経営、監督、ガバナンス、法務などに活かすことが期待されると説明している。
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.