Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (97th fiscal period)2026
Jun 26
Date and time(Friday), 11:00 a.m.24 days from this disclosure to the meeting
Matters for resolution3 items
Election of 16 directors
Election of 3 Audit & Supervisory Board Members
Revision of the total compensation for directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
16Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th fiscal period) |
| Date and time | 26 June 2026 (Friday), 11:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 16 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Revision of the total compensation for directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 16, including 1 new candidate and 3 outside candidates |
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 Company states that it will increase the number of outside directors by 1 to further strengthen its management structure. Each candidate is expected to contribute to strengthening the respective functions and provide oversight and advice by drawing on their experience and knowledge in management, sales, production and quality control, among other areas.
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.