Worth reading
45Recurring
Scored from 3 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 (57th)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 2 Audit & Supervisory Board members
Election of 1 Alternate Audit & Supervisory Board Member
Payment of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 11:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Payment of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage 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.To address the expiration of the statutory auditors’ terms of office, prepare for a potential shortfall in the number of statutory auditors required by law, and reward the retiring directors for their service during their tenure.
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.