Worth reading
41Recurring
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 (27th fiscal year)2026
Sep 28
Date and time(Monday), 1:00 p.m. (registration opens at 12:30 p.m.)19 days from this disclosure to the meeting
Matters for resolution2 items
Proposal to elect 4 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit & Supervisory Committee Member
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 nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 28 September 2026 (Monday), 1:00 p.m. (registration opens at 12:30 p.m.) |
| Matters for resolution | Proposal to elect 4 directors (excluding directors serving as Audit and Supervisory Committee Members), Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 5 candidates (breakdown between new and outside 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.The reasons for holding the Annual General Meeting of Shareholders and for selecting the director candidates are as stated in the main text. No shareholder proposals or opposing opinions from the Board of Directors are stated.
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.