Worth reading
53Recurring
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
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (77th)2026
Jun 24
Date and time
Matters for resolution4 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 directors who are not Audit and Supervisory Committee members (1 new candidate and 3 outside candidates), 5 directors who are Audit and Supervisory Committee members, and 1 substitute Audit and Supervisory Committee member. The total number of candidates and the total number of outside candidates are Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 directors who are not Audit and Supervisory Committee members (1 new candidate and 3 outside candidates), 5 directors who are Audit and Supervisory Committee members, and 1 substitute Audit and Supervisory Committee member. The total number of candidates and the total number of outside candidates are Not disclosed |
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.All current directors who are not Audit and Supervisory Committee members will reach the end of their terms at the conclusion of this meeting. The disposition of surplus is proposed to implement a year-end dividend in accordance with the profit distribution policy.
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.