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
1500000000
Yen (annual compensation cap)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (10th)2026
Jun 20
Date and time(Saturday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Revision of compensation for directors, excluding 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
8Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Date and time | 20 June 2026 (Saturday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal 3: Revision of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 people (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.In addition to increasing the number of directors by 1, the responsibilities and expected roles of directors have expanded due to changes in economic conditions and the management environment.
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.