Worth reading
9Immaterial
Scored from 2 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 (5th)2026
Jun 19
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
Except for matters concerning dividends on common shares (total dividends: ¥2,221 million; dividend per share: ¥80; record date: 31 March 2026; effective date: 22 June 2026), Not disclosed
Shareholder Proposal
Whether there was an explicit statement that there were no shareholder proposals is Not disclosed. The company-proposed dividend on common shares is listed as the proposal details. The Board of Directors' position is Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 19 June 2026 (start time: Not disclosed) |
| Matters for resolution | Except for matters concerning dividends on common shares (total dividends: ¥2,221 million; dividend per share: ¥80; record date: 31 March 2026; effective date: 22 June 2026), Not disclosed |
| Shareholder Proposal | Whether there was an explicit statement that there were no shareholder proposals is Not disclosed. The company-proposed dividend on common shares is listed as the proposal details. The Board of Directors' position is Not disclosed |
Items this document does not state (2)
Director nomineePercentage 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 provide electronically the matters omitted from the documents delivered with the notice of convocation pursuant to the electronic provision measures under the Companies Act.
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.