Worth reading
75Important
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (47th fiscal term)2026
Mar 27
Date and time15 days from this disclosure to the meeting
Matters for resolution5 items
Partial amendments to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
補欠の監査等委員である取締役候補者選任の件
Proposal concerning the appointment of an accounting auditor
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数は、第2号議案3名、第3号議案3名、第4号議案は人数Not disclosed。社外候補の人数は、第3号議案・第4号議案の詳細が本文でNot disclosed。
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th fiscal term) |
| Date and time | 10:00 a.m. on Friday, 27 March 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, 補欠の監査等委員である取締役候補者選任の件, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 候補者数は、第2号議案3名、第3号議案3名、第4号議案は人数Not disclosed。社外候補の人数は、第3号議案・第4号議案の詳細が本文でNot disclosed。 |
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.会社は、株主総会を開催し、記載された報告事項および決議事項について株主の判断を求めるとしている。個別議案の提案理由は本文中の株主総会参考書類に記載されるが、提示本文では確認できない。
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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.