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Scored from 0 of 4 sectionsDirection
Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
97th Annual General Meeting of Shareholders2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
Other than matters concerning dividends on common shares (total dividends of ¥145.698 million, dividend of ¥25.00 per share, etc.), Not disclosed. This document sets out matters among those provided electronically that are not included in documents delivered to shareholders who request paper copies.
| Item | Details |
|---|---|
| Type of shareholders' meeting | 97th Annual General Meeting of Shareholders |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Other than matters concerning dividends on common shares (total dividends of ¥145.698 million, dividend of ¥25.00 per share, etc.), Not disclosed. This document sets out matters among those provided electronically that are not included in documents delivered to shareholders who request paper copies. |
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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 these matters are not included in documents delivered to shareholders who request paper copies, in accordance with applicable laws and regulations and the Company's Articles of Incorporation.
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.