Worth reading
49Recurring
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 (15th fiscal year)2026
Jun 19
Date and time(Friday), 1:00 p.m.23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)
Proposal for the election of 2 directors who are Audit and Supervisory Committee members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee4 candidates (the breakdown between new and outside candidates could not be confirmed from the individual candidate descriptions)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 19 June 2026 (Friday), 1:00 p.m. |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal for the election of 2 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates (the breakdown between new and outside candidates could not be confirmed from the individual candidate descriptions) |
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.No specific reason is provided for holding the General Meeting of Shareholders or submitting the proposals.
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.