Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting (2nd)2026
Jun 30
Date and time(start time: Not disclosed)
Matters for resolution3 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and 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 nominee6 people (number of new candidates: Not disclosed; number of outside directors: 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting (2nd) |
| Date and time | 30 June 2026 (start time: Not disclosed) |
| 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 who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 people (number of new candidates: Not disclosed; number of outside directors: 3) |
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.Because the resolutions were approved at the Annual General Meeting of Shareholders held today. No individual reasons for the elections were 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.