Worth reading
44Recurring
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
Matters for resolution (proposals)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th fiscal year)2026
Aug 27
Date and time10:00 a.m. (registration opens: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 Directors
Election of 1 substitute Audit & Supervisory Board Member
Determination of compensation for granting restricted stock to Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th fiscal year) |
| Date and time | Thursday, 27 August 2026, 10:00 a.m. (registration opens: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member, Proposal No. 3: Determination of compensation for granting restricted stock to Directors |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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.Restricted stock compensation is intended to provide Directors with an incentive to achieve sustained growth in corporate value and promote value sharing with shareholders.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.