Worth reading
51Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
34200000
Yen (total officers' bonuses)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (76th Fiscal Year)2026
Jul 28
Date and time(registration opens at 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 1 substitute Audit & Supervisory Board member
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th Fiscal Year) |
| Date and time | 10:00 a.m. on Tuesday, 28 July 2026 (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Payment of directors’ bonuses |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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 dividend was determined based on a policy of maintaining continuous and stable dividends, taking into consideration earnings, financial condition and future business development. The substitute audit & supervisory board member will be elected to prepare for any statutory shortfall in the number of audit & supervisory board members, while the officers' bonuses will be paid based on the current fiscal year's performance and other factors.
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.