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
2
people (reduction in directors other than those serving as Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (77th)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors serving as 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 nomineeNumber of candidates 11 people (7 directors and 4 directors serving as Audit and Supervisory Committee Members) / Of which, new appointments 4 / Outside 5
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 4 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | Number of candidates 11 people (7 directors and 4 directors serving as Audit and Supervisory Committee Members) / Of which, new appointments 4 / Outside 5 |
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.The composition and size of the Board of Directors will be reviewed to enhance the effectiveness of the Board's oversight function and decision-making process.
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.