Worth reading
74In focus
Scored from 1 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 78th2026
Jun 19
Date and time(start time: Not disclosed)60 days from this disclosure to the meeting
Director nominee5 candidates for directors other than Audit and Supervisory Committee Members, including 2 new appointees and 0 outside directors; 3 candidates for Audit and Supervisory Committee Members, including 1 new appointee and 3 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 78th |
| Date and time | 19 June 2026 (start time: Not disclosed) |
| Director nominee | 5 candidates for directors other than Audit and Supervisory Committee Members, including 2 new appointees and 0 outside directors; 3 candidates for Audit and Supervisory Committee Members, including 1 new appointee and 3 outside directors |
Items this document does not state (3)
Matters for resolutionShareholder 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 stated reason for Miwa (三輪) is to collect information promptly as a full-time member while maintaining a high degree of independence, thereby enhancing the effectiveness of management oversight from an objective perspective. No reasons were provided for the selection of the other candidates.
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.