Worth reading
42Recurring
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 (24th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution2 items
Distribution of surplus
Election of 1 Director
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1 candidate, including 1 new candidate and 0 outside directors (whether the candidate qualifies as an outside director is not disclosed in the excerpt)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 1 Director |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1 candidate, including 1 new candidate and 0 outside directors (whether the candidate qualifies as an outside director is not disclosed in the excerpt) |
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 company states that the election of the director is intended to further strengthen its management structure. The dividend was determined after considering future business development, strengthening the financial position, business performance trends, future funding needs, and the company's 40th anniversary.
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.