Worth reading
62In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st)2026
Jun 22
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 10 directors
Election of 2 Audit & Supervisory Board members
Matter concerning a partial revision to the content of the medium-term management plan performance-linked share compensation and other arrangements for directors and others
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
9Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Matter concerning a partial revision to the content of the medium-term management plan performance-linked share compensation and other arrangements for directors and others |
| Shareholder Proposal | No |
| Director nominee | 10, including 1 new candidate and 9 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 cites stable shareholder returns, ensuring the effectiveness of the Board of Directors' decision-making and oversight functions, strengthening the audit function, improving performance and corporate value over the medium to long term, and aligning interests with shareholders.
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.