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 (81st)2026
Jun 26
Date and time(Friday) at 10:00 a.m. (registration scheduled to open at 9:00 a.m.)21 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Election of 2 substitute Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 26 June 2026 (Friday) at 10:00 a.m. (registration scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 9, including 2 new candidates and 5 outside director 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.To deliberate and resolve on the listed proposals at the Annual General Meeting of Shareholders. The director candidates are considered to have the experience and knowledge required for sustainable growth and enhancement of corporate value, while the Audit & Supervisory Board member candidates are considered to have the experience and knowledge required for proper auditing.
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.