Worth reading
50Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (48th fiscal year)2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (reception opens: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 7 directors
Election of 1 Audit & Supervisory Board Member
Election of 2 substitute Audit & Supervisory Board members
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7 candidates for director (number of new candidates: Not disclosed; number of outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th fiscal year) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (reception opens: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates for director (number of new candidates: Not disclosed; number of outside directors: 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.To notify shareholders of the Annual General Meeting of Shareholders and the submission of agenda items for the election of officers.
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.