Worth reading
48Recurring
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
7
Number of election proposals and nominees (5 directors, 1 Audit & Supervisory Board member and 1 substitute Audit & Supervisory Board member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th)2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors
Election of 1 statutory auditor
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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.For the directors, to implement reforms to the management structure and enable the Board of Directors to make strategic and agile decisions. For the Audit & Supervisory Board member, the election is due to the expiration of the term of office. The substitute Audit & Supervisory Board member is appointed in preparation for a vacancy in the number of Audit & Supervisory Board members required by law.
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.