Worth reading
48Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Number of candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates (0 new, 4 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.The election of Directors and Directors who are Audit & Supervisory Committee Members is being proposed due to the expiration of their terms. The stated reasons for each candidate include contributing to the enhancement of corporate value, strengthening compliance and corporate governance, and improving the appropriateness of audits by drawing on their extensive business experience and 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.