Worth reading
43Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (168th fiscal term)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Disposition of surplus
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (168th fiscal term) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 2 candidates, including 0 new candidates 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 year-end dividend has been proposed after taking into consideration the results for the fiscal year and future business development, among other factors. The 2 directors have been nominated following the expiration of their terms so that their experience and other attributes can continue to contribute to the oversight of management.
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.