Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in the number of directors (people)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (57th)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 9 directors
Election of 2 Audit & Supervisory Board members
Introduction of a stock compensation plan for directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Introduction of a stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 9 (1 new, 3 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 stated reasons are “greater efficiency in the management structure” for the directors and “strengthening the audit structure” for the statutory auditors. The stock compensation plan is intended to link directors’ compensation to the value of the Company’s shares and heighten their awareness of improving medium- to long-term performance and increasing corporate value.
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.