Worth reading
51Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (16th)2026
Dec 9
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
Election of 13 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
13Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | 10:00 a.m. on Wednesday, 9 December 2026 |
| Matters for resolution | Proposal No. 1: Election of 13 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 13 candidates, including 1 new candidate and 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.For the director candidates, the reasons cited for each candidate include extensive experience, broad knowledge of management and specialised expertise. For the audit & supervisory board member candidates, the reasons cited include extensive experience, knowledge of finance and accounting, and the expectation that they will conduct audits from an objective standpoint.
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.