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
8
Number of election proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 93rd2026
Jun 22
Date and time(Monday), 10:00 a.m. (doors open at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 93rd |
| Date and time | 22 June 2026 (Monday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 1 new candidate and 4 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.As the terms of office of 9 directors are expiring, the election of 6 directors is being proposed. The election of 2 Audit & Supervisory Board Members is being proposed due to the resignation of Ota Masaru (太田 将) and the expiration of the term of office of Nishimura Shōzō (西村 捷三). The stated reason for each candidate is that their experience and knowledge to date can be applied to the supervision of management, decision-making and audits.
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.