Worth reading
50Recurring
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
9
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th fiscal period)2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)20 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th fiscal period) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates and 2 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.The shareholders meeting materials will be posted on the website under the electronic provision system so that shareholders can consider the proposals. The company explains that, in selecting director candidates, it placed emphasis on candidates who would contribute to sustainable growth and the enhancement of corporate value over the medium to long term.
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.