Worth reading
51Recurring
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, 100th2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 2 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 6 candidates (including 1 alternate candidate) / Of which, new appointments 1 new (Proposal 2) / Outside 3 outside candidates (2 under Proposal 2 and 1 under Proposal 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 100th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 candidates (including 1 alternate candidate) / Of which, new appointments 1 new (Proposal 2) / Outside 3 outside candidates (2 under Proposal 2 and 1 under Proposal 3) |
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 terms of office of the 3 incumbent directors (excluding directors serving as Audit and Supervisory Committee Members) and the 2 directors serving as Audit and Supervisory Committee Members expire. The alternate candidate is proposed in preparation for any shortfall in the number of directors serving as Audit and Supervisory Committee Members.
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.