Worth reading
60In 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
150
¥ million (annual cap on Audit & Supervisory Board Member compensation)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (57th fiscal year)2026
Jun 23
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Revision of Audit & Supervisory Board Member compensation
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of Audit & Supervisory Board Member compensation |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate 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.To strengthen corporate governance and the audit system and secure outstanding personnel on an ongoing basis, in light of the increase in the number of Audit & Supervisory Board Members by 1, the general increase in employee and officer compensation levels, and changes in the Company’s operating conditions.
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.