Worth reading
51Recurring
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 (54th fiscal period)2026
Jun 26
Date and time(registration scheduled to open at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Distribution of surplus
Election of 3 directors
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
3Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 3 (including 1 new candidate 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.The terms of office of the 3 directors will expire. The substitute Audit & Supervisory Board Member will be appointed in preparation for any shortfall in the number of Audit & Supervisory Board Members required by law. The year-end dividend is being proposed based on the shareholder return policy and efforts to strengthen and maintain the soundness of the financial position.
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.