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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal 2025)2026
Jun 19
Date and time(Friday), 10:00 a.m. (registration opens at 9:00 a.m.)30 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (fiscal 2025) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 10 (2 new, 5 outside) |
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.For the directors, a new election is being proposed because all directors' terms of office will expire. For the Audit & Supervisory Board Member, the full-time Audit & Supervisory Board Member will resign at the conclusion of the meeting. The appropriation of surplus takes into account returns to shareholders, strengthening the corporate foundation and future business development.
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.