Worth reading
42Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
60th Annual General Meeting of Shareholders and continuation meeting2026
Jun 23
Date and time(Tuesday), 10:00 a.m.; continuation meeting: to be determined (after approval at the Annual General Meeting of Shareholders)32 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates: 4 (excluding directors who are Audit & Supervisory Committee Members). Number of new and outside directors: Not disclosed. The number of new and outside directors among the 4 directors who are Audit & Supervisory Committee Members is also Not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | 60th Annual General Meeting of Shareholders and continuation meeting |
| Date and time | Annual General Meeting of Shareholders: 23 June 2026 (Tuesday), 10:00 a.m.; continuation meeting: to be determined (after approval at the Annual General Meeting of Shareholders) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | Number of candidates: 4 (excluding directors who are Audit & Supervisory Committee Members). Number of new and outside directors: Not disclosed. The number of new and outside directors among the 4 directors who are Audit & Supervisory Committee Members is also Not disclosed. |
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 requires a considerable amount of time for procedures related to the financial results in order to finalize the financial figures after receiving the investigation report from the third-party committee. As a result, the Company is unable to report the matters for reporting at the Annual General Meeting of Shareholders.
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.