Worth reading
47Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 127th term2026
Jun 29
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 127th term |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 7, 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 Company states that the director candidates will continue to apply their management experience and specialized expertise to strengthen the Board of Directors' decision-making and oversight functions, growth strategy, business growth and management foundation. For the alternate Audit & Supervisory Board Member, the Company expects the candidate to provide oversight and checking functions from an objective perspective in preparation for any shortfall in the number of Audit & Supervisory Board Members.
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.