Worth reading
45Recurring
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
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (80th)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors who are Audit and Supervisory Committee Members
Shareholder Proposal
None. The Board of Directors' position is not applicable.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 2: Election of 4 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None. The Board of Directors' position is not applicable. |
| Director nominee | 10 candidates, including 1 new candidate and 3 outside directors. |
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 company plans to increase the number of directors by 1 to strengthen its management structure. The stated reasons for electing each candidate include their suitability as personnel necessary to enhance corporate value and achieve sustainable growth.
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.