Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
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 (11th)2026
Jun 24
Date and time(Wednesday), 3:00 p.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 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 nominee7 director candidates. The number of new and outside candidates cannot be confirmed from the portion of the text provided.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 24 June 2026 (Wednesday), 3:00 p.m. |
| Matters for resolution | Election of 7 directors, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 7 director candidates. The number of new and outside candidates cannot be confirmed from the portion of the text provided. |
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 hold the General Meeting of Shareholders. The stated reasons for selecting the director candidates include their extensive knowledge of the business, operations and healthcare industry, their ability to drive improved performance, and their expected contribution to enhancing corporate value.
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.