Worth reading
45Recurring
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
Increase in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (59th fiscal term)2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 7 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th fiscal term) |
| 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 (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 (2 new, 0 outside) |
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 increase in the number of directors is intended to strengthen its management structure. Regarding dividends, the company states that its basic policy is to prioritize returning profits to shareholders and continue stable dividend payments while building up retained earnings, taking into account earnings levels and the dividend payout ratio.
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.