Worth reading
57In 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
2
Directors (number of Directors who are not Audit and Supervisory Committee Members to be reduced)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (42nd)2026
Jun 18
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors serving as Audit and Supervisory Committee 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 nominee
10Nominees
0New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 10 candidates (0 new, 7 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 stated reason for reducing the number of Directors who are not Audit and Supervisory Committee Members is "to streamline the management structure by reducing the number by 2."
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.