Worth reading
55In 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
2
Reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (65th)2026
Jun 25
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors, excluding Directors who are Audit and Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 / Of which, new appointments 3 / Of which, outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | Number of candidates 9 / Of which, new appointments 3 / Of which, outside 4 |
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 improve the efficiency of the management structure. Although the number of directors will be reduced by 2, the company states that diversity will be maintained and that the structure will comprise directors with extensive experience and extensive knowledge.
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.