Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
500
¥ million (annual compensation cap)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th fiscal year)2026
Jun 24
Date and time(Wednesday), 2:00 p.m.28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors
Revision of the restricted stock compensation plan for directors (excluding outside directors)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Revision of the restricted stock compensation plan for directors (excluding outside directors) |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 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’ motivation to contribute to the enhancement of corporate value over the medium to long term and their commitment to achieving performance targets as the new medium-term management plan, “Change & Prove 2030,” is launched, and to enable the flexible granting of incentives in line with business growth.
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.