Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
200
¥ million (annual cap on stock option compensation for directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)2026
Jun 24
Date and time(Wednesday), 3:00 p.m.1 day from this disclosure to the meeting
Matters for resolution3 items
Election of 4 Directors
Election of 1 substitute Audit & Supervisory Board member
Issuance of stock acquisition rights as stock options to the Company's directors, executive officers and employees, and employees of the Company's subsidiaries
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 3:00 p.m. |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Issuance of stock acquisition rights as stock options to the Company's directors, executive officers and employees, and employees of the Company's subsidiaries |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates (1 new candidate, 2 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 increase directors' and others' motivation and morale to improve business performance, secure talented personnel and contribute to enhancing corporate value.
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.