Worth reading
44Recurring
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
1
Increase in the number of directors, excluding directors serving as Audit & Supervisory Committee Members (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (67th fiscal year)2026
Jul 23
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (67th fiscal year) |
| Date and time | 10:00 a.m. on Thursday, 23 July 2026 |
| Matters for resolution | Election of 3 directors, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 3 candidates (1 new, 0 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 explains that it will increase the number of directors by 1 to further strengthen its management structure. The Company states that Kitayama Shinji (北山真司) is being nominated so that his experience in production activities and occupational health and safety management, as well as his ability to execute operations, can be reflected in the management structure.
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.