Worth reading
46Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Candidates (decrease in the number of director candidates)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th)2026
Jun 26
Date and time(start time: Not disclosed)6 days from this disclosure to the meeting
Matters for resolution1 item
Election of 11 directors (before the change: Proposal No. 1: Election of 12 directors)
Shareholder Proposal
None (no shareholder proposals are stated in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates, of whom the number of new candidates is Not disclosed and 2 are outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 11 directors (before the change: Proposal No. 1: Election of 12 directors) |
| Shareholder Proposal | None (no shareholder proposals are stated in this document) |
| Director nominee | 11 candidates, of whom the number of new candidates is Not disclosed and 2 are 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.磯﨑 Kazuo (磯﨑 一雄), a director candidate, notified the company that he was withdrawing his candidacy for health-related 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.