Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (46th fiscal year)2026
May 27
Date and time(Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.)15 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates in total: 2 new candidates (1 director and 1 Audit and Supervisory Committee Member) and 3 outside directors (all candidates for Audit and Supervisory Committee Member)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates in total: 2 new candidates (1 director and 1 Audit and Supervisory Committee Member) and 3 outside directors (all candidates for Audit and Supervisory Committee Member) |
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 elections are being held as the candidates’ terms of office expire. The company explains that it expects the director candidates to contribute to business growth, enhancement of corporate value, and stronger governance and compliance by drawing on their respective experience and knowledge.
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.