Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (45th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board Members
Election of 2 substitute Audit & Supervisory Board members
Shareholder Proposal
No statement that there are no shareholder proposals (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (45th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal 4: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | No statement that there are no shareholder proposals (Not disclosed) |
| Director nominee | 8 candidates, including 1 new candidate and 2 outside director 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.The company states that the number of directors will be increased by 1 to strengthen the management structure. Regarding the year-end dividend, the company took into consideration the results of operations and financial condition for the fiscal year, the continuation of stable dividends and returns to shareholders, among other factors.
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.