Worth reading
65In focus
Scored from 2 of 4 sectionsDirection
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 (30th fiscal year)2026
Nov 27
Date and time(Friday), 10:00 a.m. (registration opens at 9:30 a.m.)21 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 1 Director who is an Audit and Supervisory Committee Member
Partial revision of the stock compensation system for directors, excluding directors who are Audit and Supervisory Committee members and outside directors
Director nominee4 candidates. The excerpt does not disclose the number of new and outside candidates.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th fiscal year) |
| Date and time | 27 November 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Partial revision of the stock compensation system for directors, excluding directors who are Audit and Supervisory Committee members and outside directors |
| Director nominee | 4 candidates. The excerpt does not disclose the number of new and outside candidates. |
Items this document does not state (2)
Shareholder ProposalPercentage 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 document describes the holding of the General Meeting of Shareholders and the submission of each proposal for consideration, but the excerpt does not provide details of the reasons for submitting the proposals.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.