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
2
reduction in the number of directorsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (61st)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors
Granting of retirement bonuses to retiring directors
Shareholder Proposal
None. Only company proposals are listed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | None. Only company proposals are listed. |
| Director nominee | 7, including 0 new candidates and 2 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.The company explains that the reduction in the number of directors is intended to improve the efficiency of the management structure. Regarding the year-end dividend, the company states that it took into account the return of profits to shareholders and the results for the fiscal year.
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.