Worth reading
43Recurring
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 (54th)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 Directors
Election of 2 Audit & Supervisory Board Members
Determination of compensation in connection with the introduction of a performance-linked, transfer-restricted stock compensation plan for directors, excluding outside directors
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Determination of compensation in connection with the introduction of a performance-linked, transfer-restricted stock compensation plan for directors, excluding outside directors |
| Shareholder Proposal | None |
| Director nominee | 7 (0 new, 1 outside) |
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 obtain shareholder approval in connection with holding the Annual General Meeting of Shareholders. The election of directors is due to the expiration of the terms of all directors. The stock compensation plan is intended to provide incentives for the sustainable enhancement of corporate value and to share value with shareholders.
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.