Worth reading
68In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
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 (88th)2026
Jun 25
Date and time11:00 a.m.21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors
Election of 2 Audit & Supervisory Board Members
Continuation of the measures for responding to large-scale purchases of the company’s share certificates and other equity securities (policy regarding responses to takeovers)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th) |
| Date and time | 25 June 2026, 11:00 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, Election of 2 Audit & Supervisory Board Members, Continuation of the measures for responding to large-scale purchases of the company’s share certificates and other equity securities (policy regarding responses to takeovers) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 0 new candidates and 2 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 company states that the takeover defense measures are intended to protect corporate value and the common interests of shareholders and to secure the information and time necessary for shareholders to make informed decisions regarding large-scale purchases of the company’s shares and other equity securities.
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.