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
13
Number of director candidatesWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th)2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 13 directors
Election of 1 substitute audit & supervisory board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
4New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 13 directors, Proposal No. 3: Election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 13, including 4 new candidates and 6 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.To seek the election of 13 directors, as the terms of office of all 13 incumbent directors will expire. In addition, to seek the election of 1 substitute outside audit & supervisory board member in preparation for any situation in which the number of audit & supervisory board members falls below the number required by law.
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.