Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th)2026
Jun 24
Date and time(Wednesday), 9:30 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Reduction in the Amount of Stated Capital
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder Proposal
None (not stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 people. Breakdown of new and outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 24 June 2026 (Wednesday), 9:30 a.m. |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not stated) |
| Director nominee | 6 people. Breakdown of new and outside directors: 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 calls for the Annual General Meeting of Shareholders to be held and for resolutions on each agenda item. The specific reason for the reduction in the amount of stated capital cannot be confirmed from the text provided.
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.