Worth reading
48Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (78th)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the election of 4 directors
Election of 1 corporate auditor
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 4 directors, Election of 1 corporate auditor |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 4 candidates, including 1 new candidate and 0 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 review the company’s organizational structure following the delisting, reduce the number of directors by 1 to enable strategic and nimble decision-making by the Board of Directors, and provide stable returns to shareholders while strengthening the financial position and enhancing retained earnings.
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.