Worth reading
50Recurring
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
9
People (8 directors, 1 Audit & Supervisory Board member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (89th fiscal year)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Election of 1 Audit & Supervisory Board Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8, including 0 new candidates 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.For the directors, to apply the experience and expertise of each candidate in management, sales, development, administration, manufacturing and other areas to strengthening management and enhancing corporate value. For the Audit & Supervisory Board member, to enhance audit effectiveness by drawing on the candidate’s experience and specialized knowledge as an attorney.
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.