Worth reading
57In 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
Decrease in number (directors excluding Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th fiscal year)2026
Jun 19
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 10 (6 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3) / Of which, new appointments 2 new (Proposal No. 2) / Outside 7 outside (3 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 10 (6 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3) / Of which, new appointments 2 new (Proposal No. 2) / Outside 7 outside (3 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3) |
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 objective is to review the governance structure, including the directors serving as Audit and Supervisory Committee Members, and further strengthen the audit function.
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.