Worth reading
46Recurring
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 (20th)2026
Sep 29
Date and time(Tuesday), 10:00 a.m. (stream begins at approximately 9:45 a.m.)21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 4 directors (excluding directors serving as Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Appointment of an accounting auditor
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 (number of new candidates: Not disclosed; number of outside director candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. (stream begins at approximately 9:45 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Appointment of an accounting auditor |
| Shareholder Proposal | None |
| Director nominee | 7 (number of new candidates: Not disclosed; number of outside director candidates: 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.Because the meeting will be held as a virtual-only shareholders meeting, with no physical venue designated.
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.