Worth reading
55In 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
10000
Shares (maximum number of shares underlying the stock acquisition rights)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 26th2026
Apr 28
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Proposal for the election of 5 directors
Issuance of stock acquisition rights as stock options
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 26th |
| Date and time | 11:00 a.m., Tuesday, 28 April 2026 |
| Matters for resolution | Proposal for the election of 5 directors, Issuance of stock acquisition rights as stock options |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 5 candidates, including 1 new candidate and 3 outside candidates |
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 new candidate, to apply an objective and practical perspective to management based on experience in business development, support for intercompany collaboration, business alliances, new business creation, talent development and organisational development. For the stock options, to provide subsidiary directors with an incentive to sustainably enhance corporate value and promote the sharing of value with 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.