Worth reading
57In focus
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Ordinary (93rd fiscal year)2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items
Election of 9 directors
Election of 1 Audit & Supervisory Board Member
Election of 2 substitute Audit & Supervisory Board members
Determination of compensation relating to the performance-linked, transfer-restricted share-based compensation plan for directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (93rd fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members, Proposal No. 4: Determination of compensation relating to the performance-linked, transfer-restricted share-based compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (1 new, 6 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.To hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.
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.