Worth reading
53Recurring
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
2
Directors addedWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (123rd)2026
Jun 24
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
Election of 11 directors
Election of 1 alternate outside 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
11Nominees
5New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Election of 11 directors, Election of 1 alternate outside Audit & Supervisory Board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11, including 5 new and 5 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.To strengthen investment decision-making, risk management and governance in preparation for substantial investments planned over the medium to long term, and to enhance the effectiveness of the oversight and decision-making functions.
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.