Worth reading
43Recurring
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 (83rd)2026
Jun 25
Date and time(Thursday), 2:00 p.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (83rd) |
| Date and time | 25 June 2026 (Thursday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 (0 new, 1 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.The year-end dividend is proposed in consideration of strengthening the company’s management foundation and its future business development. The election of directors is being proposed because the terms of the incumbent directors are expiring.
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.