Worth reading
52Recurring
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 (26th)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 3 Directors
Election of 1 alternate director
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3 director candidates. Of these, 1 is a new candidate and 1 is an outside director. The 1 alternate director candidate is also an outside director.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors, Proposal No. 3: Election of 1 alternate director |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3 director candidates. Of these, 1 is a new candidate and 1 is an outside director. The 1 alternate director candidate is also an outside director. |
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.To hold the General Meeting of Shareholders and submit the proposals for consideration. The election of directors is intended to leverage each candidate’s knowledge and experience to support future sustainable growth, enhance corporate value and strengthen the functions of the Board of Directors.
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.