Worth reading
61In focus
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (87th)2026
Jun 25
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 9 (including 2 new candidates and 4 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.The stated reasons for increasing the number of outside directors by 1 are to ensure management transparency and further strengthen corporate governance. Each candidate is expected to contribute to management and provide oversight and advice based on their respective experience, capabilities, specialized knowledge and broad expertise.
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.