Worth reading
53Recurring
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
10
Candidates (7 directors, 2 Audit & Supervisory Board Members and 1 substitute Audit & Supervisory Board Member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (49th)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Election of 2 Audit & Supervisory Board members
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 7, including 1 new candidate and 3 Outside Director 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 terms of office of the directors and Audit & Supervisory Board Members are expiring. The current substitute Audit & Supervisory Board Member's appointment is valid only until the start of this meeting, so the company will elect a substitute Audit & Supervisory Board Member again in preparation for a shortage in the number of Audit & Supervisory Board Members.
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.