Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
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 (11th)2026
Sep 29
Date and time11:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 Directors
Election of 3 corporate auditors
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 4 / Of which, new appointments 0 new / Outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 29 September 2026, 11:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 4 / Of which, new appointments 0 new / Outside 1 |
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 terms of all directors and Audit & Supervisory Board Members expire at the conclusion of this meeting. The Company explains that, based on each candidate’s experience and track record to date, it is appropriate for each to continue performing their duties.
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.