Worth reading
44Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (32nd)2026
Sep 24
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal concerning the election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (the breakdown between new and outside directors is not disclosed because the complete list of candidates in the body is not provided)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 10:00 a.m. on Thursday, 24 September 2026 |
| Matters for resolution | Proposal concerning the election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6 (the breakdown between new and outside directors is not disclosed because the complete list of candidates in the body is not provided) |
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 Annual General Meeting of Shareholders and elect the director candidates. The reasons for election provided for each candidate include the performance of duties based on their experience and knowledge to date, as well as contributions to business strategy 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.