Worth reading
51Recurring
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
3
Persons (number of Directors elected, excluding Directors who are Audit & Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (43rd fiscal year)2026
Jun 26
Date and time(Friday) (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates: 1 new candidate and 3 outside candidates (all candidates for Directors who are Audit & Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd fiscal year) |
| Date and time | 10:00 a.m. on 26 June 2026 (Friday) (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates: 1 new candidate and 3 outside candidates (all candidates for Directors who are Audit & Supervisory Committee Members) |
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 company plans to increase the number of Directors who are not Audit & Supervisory Committee Members by 1 in order to further strengthen its management structure. The reason given for each candidate is that their experience, achievements and specialized knowledge will contribute to enhancing corporate value, business development and governance.
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.