Worth reading
53Recurring
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
100
¥ million (increase in the directors’ compensation ceiling)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (79th)2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution6 items
Appropriation of surplus
Election of 7 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal regarding the revision of directors’ remuneration
Grant of retirement allowances to retiring directors
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal regarding the revision of directors’ remuneration, Grant of retirement allowances to retiring directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 7, including 1 new and 2 outside directors |
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 prepare for strengthening the management structure going forward, including increasing the number of outside directors, and to heighten awareness of improving performance in each fiscal year.
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.