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
10
Number of election proposals and candidates (7 directors and 3 Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 34th2026
Aug 27
Date and time(Thursday)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 34th |
| Date and time | 11:00 a.m. on 27 August 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (1 new, 4 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 is seeking the re-election of 7 directors because their terms of office are expiring. The terms of office of 3 Audit and Supervisory Committee Members are expiring, and as Fujii Satoshi (藤井智) will retire, the company is seeking the election of 3 new 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.