Worth reading
63In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (28th)2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Director nomineeNumber of candidates 5 / Of which, new appointments 1 / Outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members) |
| Director nominee | Number of candidates 5 / Of which, new appointments 1 / Outside 1 |
Items this document does not state (2)
Shareholder ProposalPercentage 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 terms of office of the 4 incumbent directors will expire at the conclusion of the General Meeting of Shareholders, and the company is therefore seeking the election of 5 directors. The notice explains the reasons for each candidate in terms of management experience, expertise, contributions to business growth and the roles expected of them.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.