Worth reading
46Recurring
Scored from 3 of 4 sectionsDirection
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 (117th fiscal period)2026
Jun 26
Date and time(Friday), 2:00 p.m. (受付開始 1:30 p.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 Directors
Election of 3 Audit & Supervisory Board Members
Payment of retirement bonuses to retiring Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3 people. Number of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (117th fiscal period) |
| Date and time | 26 June 2026 (Friday), 2:00 p.m. (受付開始 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Payment of retirement bonuses to retiring Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 3 people. Number of new and outside candidates: 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.To notify shareholders of the annual general meeting and the proposals to be submitted.
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.