Worth reading
53Recurring
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
8
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (42nd fiscal year)2026
Jun 25
Date and time(Thursday), 2:00 p.m. (registration opens at 1:00 p.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates: 2 new candidates and 5 outside candidates (3 of the 7 under Proposal No. 1 and 1 under Proposal No. 2)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd fiscal year) |
| Date and time | 25 June 2026 (Thursday), 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates: 2 new candidates and 5 outside candidates (3 of the 7 under Proposal No. 1 and 1 under Proposal No. 2) |
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 achieve medium- to long-term increases in corporate value through sustainable business growth and greater stability, the company selected candidates with knowledge and experience in areas including business, technology, compliance and finance. In addition, the number of Directors who are Audit and Supervisory Committee Members will be increased by 1 to strengthen the audit system.
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.