Worth reading
57In focus
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
1
Reduction in the number of directors (from 15 to 14)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th)2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 14 directors
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
14Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 14 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14, including 0 new candidates 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 streamline the management structure and establish a more agile operational framework.
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.