Worth reading
55In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 (2 new, 4 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.The proposals will be submitted in connection with the Annual General Meeting of Shareholders to approve the distribution of surplus, elect directors whose terms of office are expiring, and elect 1 substitute Audit & Supervisory Board Member in preparation for a shortage in the number of Audit & Supervisory Board Members.
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.