Worth reading
67In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
3
AnnualWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (160th)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors (excluding directors who are Audit & Supervisory Committee members)
Continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (policy for responding to takeovers)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Election of 5 directors (excluding directors who are Audit & Supervisory Committee members), Continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (policy for responding to takeovers) |
| Shareholder Proposal | No |
| Director nominee | 5 (including 1 new candidate and 0 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 increase in the number of directors is intended to strengthen the management structure. The policy for responding to takeovers is being continued, based on revisions to laws and regulations and the status of discussions concerning such policies, with the aim of enhancing corporate value and the common interests of shareholders.
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.