Worth reading
35Immaterial
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Number of director nomineesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (31st)2026年
3月27日
Date and time（金曜日）午前10時30分21 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Director nominee4 (breakdown between new and outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 2026年3月27日（金曜日）午前10時30分 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Director nominee | 4 (breakdown between new and outside directors: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.To hold the Annual General Meeting of Shareholders and seek shareholder approval.
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.