Worth reading
53Recurring
Scored from 3 of 4 sectionsDirection
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 (79th fiscal year)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal for the election of 2 directors who are Audit and Supervisory Committee members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Continuation of the policy for responding to large-scale purchase actions (takeover response policy)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates for director, including Not disclosed new candidates and Not disclosed outside candidates
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the election of 2 directors who are Audit and Supervisory Committee members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Continuation of the policy for responding to large-scale purchase actions (takeover response policy) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11 candidates for director, including Not disclosed new candidates and Not disclosed 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 company states that shareholder approval is required to continue the takeover response policy in order to protect corporate value and the common interests of shareholders.
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.