Worth reading
60In 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
1
Reduction in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 2nd2026
Jun 25
Date and timeat 10:00 a.m. (registration opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None (not specified)
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, 2nd |
| Date and time | Thursday, 25 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| 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 respond to business diversification, change the location of the head office, carry out group restructuring including the merger of operating subsidiaries, and facilitate strategic and agile decision-making by a company with an Audit and Supervisory Committee.
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.