Worth reading
58In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (92nd)2026
Jun 26
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal for the election of 10 directors
Election of 1 corporate auditor
Update to the response measures concerning large-scale purchases of the Company's shares and other securities (takeover response policy)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 10 directors, Election of 1 corporate auditor, Update to the response measures concerning large-scale purchases of the Company's shares and other securities (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new candidates and 3 outside directors |
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 seek approval of the Notice of Convocation and each proposal. Regarding the takeover response policy, following a review conducted in connection with the expiration of the current plan, the Company will update the policy, subject to shareholder approval, while respecting the recommendation of the Independent Committee.
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.