Worth reading
45Recurring
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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 66th2026
May 29
Date and time(Friday) (受付開始: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal regarding the election of 9 directors
Election of 2 Audit & Supervisory Board Members
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 / New 2 / Outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 66th |
| Date and time | 10:00 a.m. on 29 May 2026 (Friday) (受付開始: 9:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Proposal regarding the election of 9 directors, Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | Number of candidates 9 / New 2 / Outside 2 |
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.All 8 directors will reach the end of their terms. In addition, the election of 2 Audit & Supervisory Board Members will be proposed because 1 member will retire and 1 member will reach the end of their 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.
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.