Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (114th)2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Payment of executive bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (114th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Payment of executive bonuses |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new nominees 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 dividend is intended to strengthen shareholder returns and improve capital efficiency, the director elections are based on the need for each nominee's experience and expertise in the company's management, and the executive bonuses are based on a compensation policy linked to consolidated performance.
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.