Worth reading
57In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution2 items
取締役（監査等委員であるものを除く）４名選任の件
監査等委員である取締役７名選任の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
0New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | 第１号議案 取締役（監査等委員であるものを除く）４名選任の件, 第２号議案 監査等委員である取締役７名選任の件 |
| Shareholder Proposal | No |
| Director nominee | 11名（うち新任0名、社外7名） |
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.取締役（監査等委員を除く）は、取締役会の機動的な意思決定を目的に1名減員して4名とするため。各候補者については、経営、金融・会計、IT・マーケティング、印刷業界、企業法務などの経験・専門知識を引き続き活用するため。
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.
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.