Worth reading
72In focus
Scored from 2 of 4 sectionsDirection
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
Extraordinary General Meeting of Shareholders2026
Aug 19
Date and time(Wednesday), 10:00 a.m.35 days from this disclosure to the meeting
Matters for resolution1 item
Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 19 August 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus |
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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 company had already announced that it would hold an extraordinary general meeting of shareholders with 31 May 2026 as the record date, and the Board of Directors has now resolved the meeting date and proposals to be submitted.
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.