Worth reading
51Recurring
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
300
百万円(報酬上限の増額幅)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (71st fiscal year)2026
Mar 26
Date and time(Thursday), 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
取締役(監査等委員であるものを除く。)の報酬額改定の件
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st fiscal year) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), 第3号議案 取締役(監査等委員であるものを除く。)の報酬額改定の件 |
| Shareholder Proposal | None |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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.会社規模の拡大を踏まえ、飛躍成長のステージを牽引し、高い目標を完遂できる経営人材を継続的に確保・維持するため。また、事業規模、将来の経営体制、成長戦略の進展等を総合的に勘案し、経営基盤を強化するため。
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.