Worth reading
46Recurring
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
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (80th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 directors
Election of 2 alternate Audit & Supervisory Board Members
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 10 candidates, including 1 new candidate and 2 outside director candidates |
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 reason for increasing the number of directors by 1 is to strengthen the management structure. The alternate Audit & Supervisory Board Members are intended to prepare for any shortfall in the number of Audit & Supervisory Board Members required by law.
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.