Worth reading
50Recurring
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
7
Number of candidates (6 directors and 1 substitute Audit & Supervisory Board Member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (70th)2026
Jun 19
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new 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.For the director candidates, the company determined that they possess the experience and knowledge necessary to ensure continuity in management, achieve sustained growth in corporate value, support the sustainable growth of the Group, and strengthen its management foundation. For the substitute Audit & Supervisory Board Member, the purpose is to maintain continuity in audit operations if the number of Audit & Supervisory Board Members falls below the required number.
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.