Worth reading
50Recurring
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
2
Decrease in the number of Directors (excluding Directors who are Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (73rd fiscal year)2026
Jun 25
Date and time30 days from this disclosure to the meeting
Matters for resolution3 items
Election of 9 Directors, excluding Directors who are Audit and Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 13 candidates (9 Directors, 3 Directors who are Audit and Supervisory Committee Members, and 1 substitute Director who is an Audit and Supervisory Committee Member) / New 1 candidate (Proposal No. 1) / Outside 4 candidates (1 under Proposal No. 1, 2 under Proposal No. 2, and 1 under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 13 candidates (9 Directors, 3 Directors who are Audit and Supervisory Committee Members, and 1 substitute Director who is an Audit and Supervisory Committee Member) / New 1 candidate (Proposal No. 1) / Outside 4 candidates (1 under Proposal No. 1, 2 under Proposal No. 2, and 1 under Proposal No. 3) |
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 reduce the number of Directors by 2 so that the Board of Directors can make strategic and agile decisions. In addition, Director Kurushima Kaoru (久留島馨) left office upon resignation effective 30 September 2025.
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.