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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (43rd fiscal year)2026年
3月24日
Date and time（火曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors
Election of 2 Audit & Supervisory Board members
退任取締役及び退任監査役に対し退職慰労金贈呈の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd fiscal year) |
| Date and time | 2026年3月24日（火曜日）午前10時 |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, 第３号議案 退任取締役及び退任監査役に対し退職慰労金贈呈の件 |
| Shareholder Proposal | No |
| Director nominee | 5, including 1 new candidate and 1 outside director candidate |
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.取締役は全員が任期満了となるため、監査役2名は辞任するため。退任役員への退職慰労金は、在任中の功労に報いるため。
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.