Worth reading
43Recurring
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2
Increase in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (14th)2026
Jun 23
Date and time3:00 p.m. (受付開始: 2:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 23 June 2026, 3:00 p.m. (受付開始: 2:30 p.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 2 new candidates and 1 outside director candidate |
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 year-end dividend reflects the Company’s performance for the fiscal year and its future business development, among other factors. The number of directors will be increased by 2 to further strengthen the management structure.
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.