Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 (30th)2026
May 28
Date and time(registration opens at 9:20 a.m.)27 days from this disclosure to the meeting
Matters for resolution2 items
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th) |
| Date and time | 10:00 a.m. on Thursday, 28 May 2026 (registration opens at 9:20 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 3 (0 new, 1 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 terms of office of the 2 incumbent directors and 1 director who is an Audit and Supervisory Committee Member will expire at the conclusion of this meeting. The reasons for selecting the director candidates include their management experience, business performance, expertise and audit experience.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.