Worth reading
72In focus
Scored from 2 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders (27th fiscal year) and continuation meeting2026
Jun 24
Date and time(the date and time of the continuation meeting are undecided)30 days from this disclosure to the meeting
Matters for resolution3 items
Election of 1 director who is not an Audit & Supervisory Committee Member
Reduction in the amount of stated capital
Reduction in the amount of the capital reserve
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee1, of which the numbers who are new and outside directors are not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders (27th fiscal year) and continuation meeting |
| Date and time | 1:00 p.m. on Wednesday, 24 June 2026 (the date and time of the continuation meeting are undecided) |
| Matters for resolution | Proposal No. 1: Election of 1 director who is not an Audit & Supervisory Committee Member, Proposal 2: Reduction in the amount of stated capital, Proposal 3: Reduction in the amount of the capital reserve |
| Shareholder Proposal | None (not specified) |
| Director nominee | 1, of which the numbers who are new and outside directors are 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 closing procedures and accounting audit for the fiscal year ending March 2026 have not been completed, and disclosure of the earnings summary and other materials is expected to take place in late June 2026.
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.