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 (78th term)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members)
Proposal for the election of 2 directors who are Audit and Supervisory Committee members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members), Proposal for the election of 2 directors who are Audit and Supervisory Committee members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 (including 2 new candidates 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.To hold the Annual General Meeting of Shareholders and submit each proposal for approval. The election of directors is intended to leverage the candidates’ experience and knowledge to contribute to the Company’s sustainable growth and strengthen its corporate governance.
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.