Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Directors (number of directors to be reduced)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (93rd fiscal year)2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 4 directors serving as 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
10Nominees
0New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (93rd fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 2: Election of 4 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (0 new, 6 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.To reduce the number of directors excluding those serving as Audit and Supervisory Committee Members by 1, enabling the Board of Directors to make strategic and agile decisions. The reappointment of the candidates is intended to apply their respective experience and knowledge to management and oversight, thereby enhancing corporate value and strengthening the audit function.
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.