Worth reading
48Recurring
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
5
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (45th)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 directors (excluding directors who are Audit & Supervisory Committee members)
Payment of retirement allowances to retiring Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
1New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (45th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Election of 5 directors (excluding directors who are Audit & Supervisory Committee members), Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 1 new candidate and 0 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.As the terms of office of 6 directors expire and Jinno Harutoshi (神野晴年) and Saka Naoyuki (坂直幸) are retiring, the Company is seeking the election of 5 directors, including 1 new candidate. Retirement bonuses will be paid to the 2 retiring directors in recognition of their contributions during their terms of office.
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.