Worth reading
64In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2000
¥10,000s (annual cap on statutory auditors’ remuneration)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (23rd fiscal year)2026
Sep 25
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
Election of 4 Directors
Election of 3 corporate auditors
Revision of the compensation amount for Audit & Supervisory Board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd fiscal year) |
| Date and time | 1:00 p.m. on Friday, 25 September 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Revision of the compensation amount for Audit & Supervisory Board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 0 new candidates and 2 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 responsibilities and expected roles of statutory auditors have increased, making it necessary to further strengthen corporate 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.