Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Number of director nomineesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (42nd fiscal year)2026
Apr 24
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Partial Amendment to the Articles of Incorporation
Reduction in the Amount of Capital Reserve and Appropriation of Surplus
Election of 6 directors
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd fiscal year) |
| Date and time | 10:00 a.m. on Friday, 24 April 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the Amount of Capital Reserve and Appropriation of Surplus, Proposal No. 3: Election of 6 directors |
| Director nominee | 6 (breakdown between new and outside candidates: Not disclosed) |
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 notice of convocation indicates that the proposals will be submitted, but the reasons for proposing each item are not specified in the excerpt.
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.