Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
13
Number of proposals (matters for resolution)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (34th)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 10 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Presentation of retirement gratuities to retiring directors (excluding directors serving as Audit and Supervisory Committee Members)
Director nominee13 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 10:00 a.m. on 25 June 2026 |
| Matters for resolution | Election of 10 directors, excluding directors who are Audit and Supervisory Committee members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Presentation of retirement gratuities to retiring directors (excluding directors serving as Audit and Supervisory Committee Members) |
| Director nominee | 13 candidates (number of new candidates: Not disclosed; number of outside candidates: 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.To provide notice of the holding of the Annual General Meeting of Shareholders and the submission of each proposal to the meeting.
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.