Worth reading
43Recurring
Scored from 3 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 (90th)2026
Jun 23
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 8 directors
Election of 3 Audit & Supervisory Board Members
Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 (the breakdown of newly appointed and outside directors is Not disclosed because the relevant candidate descriptions are not included in the excerpt of the reference documents for the General Meeting of Shareholders)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (90th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 8 directors, Election of 3 Audit & Supervisory Board Members, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 8 (the breakdown of newly appointed and outside directors is Not disclosed because the relevant candidate descriptions are not included in the excerpt of the reference documents for the General Meeting of Shareholders) |
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 enable shareholders to review the proposals and exercise their voting rights in connection with the Annual General Meeting of 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.