Worth reading
39Recurring
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 (55th)2026
Oct 28
Date and time(Wednesday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 people. The number of new appointees is Not disclosed, and the number of outside directors is Not disclosed (not explicitly stated in the candidate list).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 28 October 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11 people. The number of new appointees is Not disclosed, and the number of outside directors is Not disclosed (not explicitly stated in the candidate list). |
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 company has not provided individual reasons for holding the Annual General Meeting of Shareholders or for selecting the director candidates.
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.