Worth reading
57In focus
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, 83rd2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 Directors other than those serving as Audit & Supervisory Committee Members
Election of 3 directors serving as Audit & Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (5 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3). 3 new candidates and 5 outside candidates, including the substitute candidate.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 83rd |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors other than those serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (5 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3). 3 new candidates and 5 outside candidates, including the substitute candidate. |
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.All Directors other than those serving as Audit & Supervisory Committee Members and all Audit & Supervisory Committee Members will reach the end of their terms. The election of a substitute Audit & Supervisory Committee Member is intended to provide for the event that the number of Audit & Supervisory Committee Members falls below the number required by law.
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.