Worth reading
54Recurring
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 the number of Directors excluding Directors who are Audit & Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th fiscal year)2026
Nov 13
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Proposal to elect 2 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Proposal for the payment of directors’ bonuses to Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 13 November 2026 |
| Matters for resolution | Proposal to elect 2 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Proposal for the payment of directors’ bonuses to Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 5 director candidates (0 new, 2 outside) |
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 number of Directors (excluding Directors who are Audit & Supervisory Committee Members) will be reduced by 1 to enable faster decision-making. Directors’ bonuses will be paid after comprehensively taking into account the results for the fiscal year and other factors.
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.