Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
250000000
Annual amount, yen (cap on directors' remuneration)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 34th2026
Apr 28
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 1 director
Revision of directors' remuneration
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 nominee
1Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 34th |
| Date and time | 10:00 a.m. on Tuesday, 28 April 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 1 director, Proposal No. 4: Revision of directors' remuneration |
| Shareholder Proposal | None |
| Director nominee | 1 candidate (1 new, 0 outside) |
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.Expansion of the business scale; an increase in the number of directors, including outside directors; business expansion and the strengthening of the management structure; and enhancing directors' motivation and strengthening the management structure to improve corporate value over the medium to long term.
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.