Worth reading
53Recurring
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
1
Increase in number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (50th)2026
Jun 25
Date and time29 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 11 Directors (excluding 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
11Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th) |
| Date and time | 10:00 a.m. on 25 June 2026 |
| Matters for resolution | Proposal: Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (1 new, 5 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.To further strengthen the management structure. The company determined that the reappointed candidates were suitable to serve as directors based on their performance of duties and statements at Board of Directors meetings, and that the new candidate was suitable based on their career history and other factors.
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.