Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)2026
Dec 23
Date and time(Wednesday), from 10:00 onward56 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 1 director
Shareholder Proposal
None (company proposal)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1 person (number of new appointees/outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 23 December 2026 (Wednesday), from 10:00 onward |
| Matters for resolution | Proposal: Election of 1 director |
| Shareholder Proposal | None (company proposal) |
| Director nominee | 1 person (number of new appointees/outside directors: 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.To elect a director based on the planned change in the representative director.
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.