Worth reading
59In focus
Scored from 2 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 (84th)2026
Jun 25
Date and time(Thursday)22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 6 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Director nominee6 (the breakdown between new and outside directors could not be confirmed in the section listing candidates in the Reference Materials for the General Meeting of Shareholders, so Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Director nominee | 6 (the breakdown between new and outside directors could not be confirmed in the section listing candidates in the Reference Materials for the General Meeting of Shareholders, so Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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 notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of each proposed resolution.
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.