Worth reading
54Recurring
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 (126th)2026
Jun 23
Date and time(registration scheduled to begin at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Election of 8 directors
Partial Amendment and Continuation of the Stock Compensation Plan for Directors (excluding Outside Directors)
Introduction of a Stock Compensation Plan for Outside Directors and Determination of Its Amount and Details
Payment of Director Bonuses
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8. Number of new and outside candidates: Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (126th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 (registration scheduled to begin at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Partial Amendment and Continuation of the Stock Compensation Plan for Directors (excluding Outside Directors), Proposal No. 4: Introduction of a Stock Compensation Plan for Outside Directors and Determination of Its Amount and Details, Proposal No. 5: Payment of Director Bonuses |
| Shareholder Proposal | None |
| Director nominee | 8. Number of new and outside candidates: Not disclosed |
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.To hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.
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.