Worth reading
35Immaterial
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 (26th fiscal year) and continuation meeting2026
Jun 29
Date and time(reception opens at 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors
Election of 4 Audit & Supervisory Board members
To entrust the Board of Directors with determining the date, time and venue of the continuation meeting (scheduled to be submitted for approval at this general meeting)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8. Number of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders (26th fiscal year) and continuation meeting |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 4 Audit & Supervisory Board members, To entrust the Board of Directors with determining the date, time and venue of the continuation meeting (scheduled to be submitted for approval at this general meeting) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8. Number of new and outside candidates: 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.Inappropriate accounting practices were identified at the Company and several subsidiaries, and the financial closing procedures for the current fiscal year and the audit procedures by the independent auditor have not been completed as of this date.
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.