Worth reading
66In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 56th2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution5 items
Disposition of surplus
Election of 11 directors
Election of 2 Audit & Supervisory Board members
Payment of directors’ bonuses
Renewal of measures concerning large-scale acquisitions of the Company's shares (takeover response policy)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 56th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal 4: Payment of directors’ bonuses, Proposal 5: Renewal of measures concerning large-scale acquisitions of the Company's shares (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 11, including 1 new candidate and 5 outside directors |
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 obtain shareholder approval for each proposal in connection with the Annual General Meeting of Shareholders. Regarding the takeover defense measures, the Company explains that they will be renewed ahead of the expiration of the current plan in order to secure and enhance corporate value and the common interests of shareholders.
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.
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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.