Worth reading
39Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (57th)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Election of 1 Director who is an Audit & Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThere are 5 candidates. The numbers of new and outside candidates are not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | There are 5 candidates. The numbers of new and outside candidates are not disclosed. |
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.For holding the Annual General Meeting of Shareholders and submitting proposals to the meeting. The reasons for the individual proposals are stated in the Reference Materials for the General Meeting of Shareholders in the main text, but details are not provided in the text presented.
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.