Worth reading
47Recurring
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
8
選任議案（候補者合計8名）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (31st fiscal year)2026
Mar 27
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
8Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st fiscal year) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 8 (0 new, 8 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.候補者について、会社は経営経験、事業戦略、技術、会計・財務、監査、法律などの知識・経験を生かし、持続的な企業価値向上や監督・助言に貢献できる適切な人材と説明している。
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.
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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.