Worth reading
69In focus
Scored from 3 of 4 sectionsDirection
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 (102nd)2026
Jun 23
Date and time10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
None (no shareholder proposals are identified among the stated proposals for resolution)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates: 4 new candidates and 8 outside directors (3 of the 7 candidates other than Audit and Supervisory Committee Members, and 3 of the 4 Audit and Supervisory Committee Member candidates)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 23 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (no shareholder proposals are identified among the stated proposals for resolution) |
| Director nominee | 11 candidates: 4 new candidates and 8 outside directors (3 of the 7 candidates other than Audit and Supervisory Committee Members, and 3 of the 4 Audit and Supervisory Committee Member candidates) |
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.This provides notice of the Annual General Meeting of Shareholders and the proposals to be submitted for approval. The reasons for proposing the individual agenda items are not described in detail in the provided text.
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.