Worth reading
55In 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
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (19th)2026
Jun 19
Date and time(reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 10 directors
Election of 2 substitute audit and supervisory board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10, of whom 0 are new and 5 are outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, of whom 0 are new and 5 are 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 number of directors will be reduced by 1 to enable more agile decision-making while maintaining management functions. With regard to the dividend, the Company states that it has taken into account its performance for the fiscal year and other factors, based on its policy of prioritizing returns to shareholders and paying stable and consistent dividends in light of capital efficiency and the soundness of its financial position.
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.