Worth reading
47Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (36th)2026
Jun 23
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates: 0 new candidates and 3 outside candidates (2 under Proposal No. 2 and 1 under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates: 0 new candidates and 3 outside candidates (2 under Proposal No. 2 and 1 under Proposal No. 3) |
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 year-end dividend reflects consideration of the results of operations for the fiscal year and future business development, among other factors. The director candidates have been nominated with the expectation that their experience, knowledge and professional expertise will contribute to the monitoring, guidance and auditing of corporate management.
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.