Worth reading
56In 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
12
Number of director candidates (9 + 3)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (64th)2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| 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 & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 12 candidates (1 new, 4 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 stated reason is that each candidate will apply their experience and expertise to management and oversight and contribute to sustainable growth, the enhancement of corporate value over the medium to long term, and stronger corporate governance. The stated reason for new candidate Yada Reiko (矢田 玲湖) is to apply her knowledge of general affairs and human resources, legal affairs, compliance and related areas to management.
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.