Worth reading
60In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 5 Directors
Election of 1 alternate Audit & Supervisory Board Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 5 director candidates (0 new, 2 outside) |
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 number of directors will be reduced by 1 to enable the Board of Directors to make strategic and agile decisions. The year-end dividend was determined after taking into account the results for the current fiscal year and the company's future business development, among other factors.
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.