Worth reading
45Recurring
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 (37th)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 2 directors serving as Audit and Supervisory Committee Members
Director nominee7 candidates (new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | 1:30 p.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members |
| Director nominee | 7 candidates (new and outside candidates: Not disclosed) |
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.To notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of the proposals. The individual reasons for the elections cannot be confirmed from the portion of the main text provided.
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.