Worth reading
70In focus
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
68.32
% (approval rate for Uchikawa Tetsushige (内川哲茂), Proposal No. 1)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (160th)2026
Jun 19
Date and time(start time: Not disclosed)
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates, of whom new candidates: Not disclosed; outside directors: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th) |
| Date and time | 19 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (Not disclosed) |
| Director nominee | 7 candidates, of whom new candidates: Not disclosed; outside directors: Not disclosed |
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 votes exercised in advance and the votes for which the company was able to confirm the voting preferences of shareholders attending on the day were tallied. The requirements for approval were met, and the resolutions were therefore validly adopted under the Companies Act.
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.