Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
Number of director nomineesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (8th)2026
Jun 29
Date and time10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution2 items
Partial Amendments to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee3, of which the number who are new candidates and outside directors is Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 29 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 3, of which the number who are new candidates and outside directors is 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 implement electronic provision measures so that shareholders can consider the agenda items for the Annual General Meeting of Shareholders and exercise their voting rights.
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.