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
58
¥ per share (year-end dividend)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (72nd term)2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee9 candidates. 0 new candidates and 9 outside directors (the 6 candidates in Proposal No. 2 are not described as outside directors, while all 3 candidates in Proposal No. 3 are outside directors).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd term) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates. 0 new candidates and 9 outside directors (the 6 candidates in Proposal No. 2 are not described as outside directors, while all 3 candidates in Proposal No. 3 are 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.Based on the dividend policy, after taking into comprehensive consideration the Company's financial condition, earnings level, dividend payout ratio and other factors.
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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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