Worth reading
58In 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
864556180
¥Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (13th)2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Reduction of capital reserves and disposition of surplus
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Reduction of capital reserves and disposition of surplus |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new, 7 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.To cover the deficit in retained earnings carried forward, strengthen the Company's financial position, and secure flexibility and agility in its future capital policy.
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.