Worth reading
67In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in number of directorsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (100th fiscal year)2026
Jun 25
Date and time10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Continuation of the policy for responding to large-scale purchases of the Company's shares (acquisition response policy)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th fiscal year) |
| Date and time | 25 June 2026, 10:00 a.m. |
| Matters for resolution | Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Continuation of the policy for responding to large-scale purchases of the Company's shares (acquisition response policy) |
| Shareholder Proposal | No |
| Director nominee | 5 (0 new, 0 outside) |
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 reduction in the number of directors is intended to streamline the management structure. Continuing the takeover response policy is intended to secure the information and time needed for shareholders and the Board of Directors to consider large-scale purchases of the company's shares, thereby protecting corporate value and the common interests 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.
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.