Worth reading
39Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (43rd fiscal year)2026
Jun 25
Date and time(Thursday), 2:00 p.m. (受付開始: 1:30 p.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 1 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 nominee8 candidates (new: Not disclosed, outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd fiscal year) |
| Date and time | 25 June 2026 (Thursday), 2:00 p.m. (受付開始: 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (new: Not disclosed, outside: Not disclosed) |
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 notice of convocation states the reasons for electing each candidate and the roles expected of them, but does not explicitly state the reason for submitting the agenda as a whole.
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.