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
11
Number of nominees (8 directors, 2 Audit & Supervisory Board members and 1 alternate Audit & Supervisory Board member)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 104th2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)29 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors
Election of 2 Audit & Supervisory Board members
Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 104th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 candidates, including 0 new candidates 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 terms of office of the incumbent directors will expire. The term of office of 1 Audit & Supervisory Board member will expire, and 2 will resign. The alternate Audit & Supervisory Board member will be elected in preparation for any shortfall in the number of Audit & Supervisory Board members required by law.
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.