Worth reading
52Recurring
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
1
Directors (reduction in number)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (60th)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)20 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 6 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Presentation of special merit bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Presentation of special merit bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 1 new candidate and 1 outside candidate |
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 reduction in the number of directors is intended to facilitate more agile decision-making. Regarding the disposition of surplus, the company intends to pay a 60th anniversary commemorative dividend after comprehensively taking into account its results for the fiscal year, future business development and financial position.
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.