Worth reading
60In focus
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
4
Number of director candidates scheduled for election (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 54th2026
Jun 16
Date and time32 days from this disclosure to the meeting
Matters for resolution3 items
Partial amendments to the Articles of Incorporation
Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members
Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 54th |
| Date and time | 10:00 a.m., Tuesday, 16 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4, including 2 new candidates and 2 outside candidates |
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.To maximize the value of the "JAFCO" brand following completion of the transfer of the overseas entity, and to strengthen and enhance the audit structure.
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.