Worth reading
39Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
決議事項の議案数（報告事項を除く）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (10th fiscal year)2026年
3月25日
Date and time（水曜日）午前11時（受付開始：午前10時）21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors
Election of 3 corporate auditors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5名、うち新任 Not disclosed・社外2名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th fiscal year) |
| Date and time | 2026年３月25日（水曜日）午前11時（受付開始：午前10時） |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | No |
| Director nominee | 5名、うち新任 Not disclosed・社外2名 |
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.取締役全員が本総会終結時に任期満了となるため、取締役5名の選任を求めている。監査役については、監査役3名の選任議案を付議している。
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.