Worth reading
55In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (160th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)31 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Election of 2 Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 4 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 hold the General Meeting of Shareholders. The disposition of retained earnings is intended to enhance corporate value, return profits to shareholders through progressive dividends, fund growth investments, and achieve the medium-term management plan. The director and Audit & Supervisory Board member nominees are proposed so that their respective experience and knowledge can be utilized in management and auditing.
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.