Worth reading
82Important
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Number of proposals (items)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (165th)2026
Aug 27
Date and time27 days from this disclosure to the meeting
Matters for resolution5 items
Disposition of surplus
Election of 8 directors
Election of 2 Audit & Supervisory Board members
Election of 1 substitute Audit & Supervisory Board member
Continuation of measures in response to large-scale purchases of the Company's shares, etc.
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8, including Not disclosed new candidates and Not disclosed outside candidates
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (165th) |
| Date and time | 10:00 a.m., 27 August 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Continuation of measures in response to large-scale purchases of the Company's shares, etc. |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, 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.To hold the General Meeting of Shareholders and have shareholders exercise their voting rights. The Company explains that the takeover defense measures are intended to ensure and enhance 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.