Worth reading
58In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)2026
Jun 24
Date and time
Matters for resolution3 items
Appropriation of surplus
Proposal concerning the election of 6 directors
Proposal for the continuation of the response policy concerning large-scale purchases of the Company's shares and other securities (takeover response policy)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 6 directors, Proposal for the continuation of the response policy concerning large-scale purchases of the Company's shares and other securities (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 6 people (including 1 new candidate and 3 outside candidates) |
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.Because the Notice of Convocation contained a typographical error.
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.