Worth reading
39Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (18th)2026
Nov 26
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 (new and outside directors: not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th) |
| Date and time | 10:00 a.m., Thursday, 26 November 2026 |
| Matters for resolution | Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 (new and outside directors: not disclosed) |
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 reasons for the election of each director candidate have not been disclosed in the portion of the main text provided.
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.