Worth reading
35Immaterial
Scored from 2 of 4 sectionsDirection
Mixed performance
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 (38th term)2026
Jun 23
Date and time(Tuesday), 1:30 p.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 1 corporate auditor
Proposal concerning the 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.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th term) |
| Date and time | 23 June 2026 (Tuesday), 1:30 p.m. |
| Matters for resolution | Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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 elect a successor following the expiration of the term of office of 1 Audit & Supervisory Board Member, and to prepare for a shortfall in the number of Audit & Supervisory Board Members because the validity of the election of the alternate Audit & Supervisory Board Member extends only until the start of the General Meeting. No dividend will be paid in order to strengthen the financial position and secure retained earnings in light of current business performance.
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.