Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
Number of additional outside directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (109th)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates (8 under Proposal 1 and 1 under Proposal 2). 4 new candidates and 8 outside directors.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (109th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9 candidates (8 under Proposal 1 and 1 under Proposal 2). 4 new candidates and 8 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 Company will add 1 outside director to further strengthen its corporate governance structure. In addition, 1 Director who is an Audit and Supervisory Committee Member will be elected as a substitute for the retiring Moriya Yumiko (森谷 由美子).
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.