Worth reading
57In focus
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
29
Yen/shareWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (14th fiscal year)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)7 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th fiscal year) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (1 new, 3 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 dividend reflects the company’s aim of balancing growth investment under its medium-term management plan with shareholder returns, as well as its full-year performance. The director candidates are being proposed so that their respective experience and knowledge can contribute to strengthening the company’s growth strategy, business development, capital policy and governance.
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.