Worth reading
45Recurring
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
7
Number of proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (12th)2026
Sep 30
Date and time(Wednesday), 11:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 Directors
Election of 3 corporate auditors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 30 September 2026 (Wednesday), 11:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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.Because the terms of office of all directors and Audit & Supervisory Board Members expire at the conclusion of this meeting, their election is being proposed again.
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.