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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 1 statutory auditor
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 7 (including 2 new candidates and 4 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 changes reflect a review of the structure aimed at strengthening the management oversight function of the Board of Directors and the Board's supervisory function with respect to the Audit & Supervisory Board Members. The company believes that, even with fewer Audit & Supervisory Board Members, effective company-wide governance and Audit & Supervisory Board Member audits can be sufficiently maintained.
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.