Worth reading
49Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th)2026
May 28
Date and time(Thursday), 11:00 a.m.27 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Payment of retirement allowances to retiring Directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 28 May 2026 (Thursday), 11:00 a.m. |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 candidates (1 new, 1 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 4 directors are being elected because their terms of office have expired. The substitute Audit and Supervisory Committee Member is being appointed in preparation for a vacancy among the Audit and Supervisory Committee Members. Retirement bonuses are being granted to retiring directors in recognition of their contributions during their tenure.
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.