Worth reading
44Recurring
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
150000
Shares (maximum number of common shares underlying the stock acquisition rights)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)2026
May 12
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Issuance of stock acquisition rights as stock options to employees
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5, including 0 new and 0 outside directors (candidates for directors who are not Audit and Supervisory Committee members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 10:00 a.m., Tuesday, 12 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Issuance of stock acquisition rights as stock options to employees |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, including 0 new and 0 outside directors (candidates for directors who are not Audit and Supervisory Committee members) |
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.For the director nominees, to continue applying the experience and knowledge of each nominee to management and the enhancement of corporate value. For the stock options, to increase employees’ motivation and morale to improve business performance and to promote sound management and enhance public trust.
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.