Worth reading
49Recurring
Scored from 3 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 (44th fiscal period)2026
Nov 27
Date and time3:30 p.m.24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 1 director
Proposal concerning the election of 2 audit & supervisory board members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe candidates comprise 1 director and 2 Audit & Supervisory Board members. The breakdown between new and outside candidates is Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | Friday, 27 November 2026, 3:30 p.m. |
| Matters for resolution | Appropriation of surplus, Election of 1 director, Proposal concerning the election of 2 audit & supervisory board members |
| Shareholder Proposal | None |
| Director nominee | The candidates comprise 1 director and 2 Audit & Supervisory Board members. The breakdown between new and outside candidates is Not disclosed. |
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 notice concerns the holding of the Annual General Meeting of Shareholders and the submission of each proposal. The reasons for the individual proposals are not explicitly stated in the body of the notice.
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.