Worth reading
55In 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
25
Yen per share (final dividend)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (122nd)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 2 directors
Election of 2 Audit & Supervisory Board Members
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
2Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 2, including 1 new candidate and 2 outside candidates |
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 year-end dividend is being proposed after taking into account the results for the fiscal year and future business developments. The director and Audit & Supervisory Board Member candidates are being proposed so that the company can draw on their experience and knowledge in civil engineering and construction, corporate management, finance and accounting, steel sales, auditing and other areas.
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.