Worth reading
62In focus
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 (64th)2026
Sep 25
Date and time(Friday), 2:00 p.m. (registration opens at 1:00 p.m.)29 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 7 Directors
Payment of directors’ bonuses
Amendments to the restricted stock unit plan for directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 25 September 2026 (Friday), 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal 3: Payment of directors’ bonuses, Proposal No. 4: Amendments to the restricted stock unit plan for directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates, including 0 new candidates and 4 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.To hold the General Meeting of Shareholders and submit the respective proposals for consideration. The company explains that the number of director nominees has been set at 7 and the plan is being amended to further improve the convenience of the equity compensation plan.
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.