Worth reading
45Recurring
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
74
Yen/shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (55th fiscal year)2026
Jun 19
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Proposal concerning the election of 6 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 6 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 0 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 year-end dividend was determined after comprehensively considering the results for the fiscal year, the future business environment, and retained earnings needed for continued business growth. The company determined that the experience, knowledge and expertise of each director candidate are necessary for business growth, enhancing corporate value, and strengthening the Board of Directors’ decision-making and oversight functions.
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.