Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (29th)2026
Jun 23
Date and time(Tuesday), 3:00 p.m. (registration opens at 2:30 p.m.)25 days from this disclosure to the meeting
Matters for resolution3 items
Election of 9 directors
Election of 2 Audit & Supervisory Board members
Appointment of Accounting Auditor
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th) |
| Date and time | 23 June 2026 (Tuesday), 3:00 p.m. (registration opens at 2:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 1 new candidate and 6 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.The number of directors will be increased by 1. PwC Japan LLC will retire as accounting auditor upon expiration of its term.
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.