Worth reading
57In 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
1
Increase in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th fiscal year)2026
Nov 27
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal concerning the election of 6 directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal regarding the revision of directors’ remuneration
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
6Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 27 November 2026 |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 6 directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal regarding the revision of directors’ remuneration |
| Shareholder Proposal | None |
| Director nominee | 6 candidates (2 new candidates and 2 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 stated reason for increasing the number of directors by 1 is to strengthen the management structure. The year-end dividend was determined after taking into account business performance and future business development, among other factors.
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.