Worth reading
62In focus
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
10
¥100 million (ceiling for monetary claims under the restricted stock compensation plan, currently ¥100 million)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (86th)2026
Jun 26
Date and time(Friday), 10:00 a.m. (reception opens at 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution4 items
Distribution of surplus
Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 Directors who are Audit & Supervisory Committee Members
Revision of the compensation amount for granting restricted stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee13 candidates, including 3 new candidates and 11 Outside Directors (including Directors who are Audit & Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (86th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal 2: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 3: Election of 4 Directors who are Audit & Supervisory Committee Members, Proposal 4: Revision of the compensation amount for granting restricted stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors) |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 13 candidates, including 3 new candidates and 11 Outside Directors (including Directors who are Audit & Supervisory Committee Members) |
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 return profits to shareholders, elect Directors, and further provide incentives to achieve sustained growth in corporate value and promote value sharing with shareholders.
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.