Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)2026年
3月27日
Date and time午前11時22 days from this disclosure to the meeting
Matters for resolution2 items
取締役５名選任の件
当社及び当社子会社の、取締役（社外取締役を除く。）及び従業員にストックオプションとして新株予約権を発行する件
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 (new and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 2026年3月27日 午前11時 |
| Matters for resolution | 第１号議案：取締役５名選任の件, 第２号議案：当社及び当社子会社の、取締役（社外取締役を除く。）及び従業員にストックオプションとして新株予約権を発行する件 |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 5 (new and 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.ストックオプションについて、書類では具体的な付議理由は示されていない。
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.