Worth reading
47Recurring
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 General Meeting (2nd)2026
Jun 30
Date and time(Tuesday), 1:00 p.m. (registration opens at 12:15 p.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 2 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors serving as Audit & Supervisory Committee members
Election of 1 alternate 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 nomineeThe number of candidates is 2 for Proposal No. 1, 3 for Proposal No. 2 and 1 for Proposal No. 3. The breakdown of newly appointed and outside candidates is Not disclosed. However, 3 incumbent outside directors are indicated.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting (2nd) |
| Date and time | 30 June 2026 (Tuesday), 1:00 p.m. (registration opens at 12:15 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 2 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | The number of candidates is 2 for Proposal No. 1, 3 for Proposal No. 2 and 1 for Proposal No. 3. The breakdown of newly appointed and outside candidates is Not disclosed. However, 3 incumbent outside directors are indicated. |
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 hold the Annual General Meeting of Shareholders and elect successor and substitute directors following the expiration of the terms of office of the directors and for other reasons.
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.