Worth reading
49Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Decrease in number of people (number of director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Jun 5
Date and time(start time: Not disclosed)2 days from this disclosure to the meeting
Matters for resolution1 item
Election of 6 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Director nominee6 (newly appointed and outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 5 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 6 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Director nominee | 6 (newly appointed and outside: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage 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.Outside director candidate Nitoda Nobuto (仁戸田信人) declined election for personal reasons.
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.