Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
13
Number of director nominees (including 1 new nominee and 6 outside director nominees)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (77th)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 13 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 2:00 p.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 13 directors |
| Shareholder Proposal | No |
| Director nominee | 13 candidates (1 new, 6 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 hold the Annual General Meeting of Shareholders and submit the appropriation of surplus and the election of 13 directors to the shareholders for approval. The company states that the experience and knowledge of each director nominee will be used to achieve the management plan, strengthen governance and oversee the execution of operations.
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.