Worth reading
45Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (48th fiscal year)2026
Jun 26
Date and time(start time: Not disclosed)
Matters for resolution3 items
Appropriation of surplus (dividend)
Election of 6 directors
Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (newly appointed and outside: Not disclosed)
Percentage voting in favorNot disclosed → Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th fiscal year) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus (dividend), Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 6 (newly appointed and outside: Not disclosed) |
| Percentage voting in favor | Not disclosed → Not disclosed |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The votes exercised in advance by the day before the meeting and the votes for which the positions of certain shareholders attending on the day could be confirmed were totaled, and each proposal satisfied the requirements for approval.
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.