Worth reading
69In focus
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
persons (increase in directors)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (104th)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
Distribution of surplus
Election of 10 directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, including 2 new and 4 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.The increase in the number of directors is intended to strengthen the management structure. The Audit & Supervisory Board member candidate is being elected because an Audit & Supervisory Board member will resign. The substitute Audit & Supervisory Board member is being elected in preparation for a situation in which the number of Audit & Supervisory Board members falls below the legally required number.
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.