Worth reading
49Recurring
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 (49th)2026
Jun 20
Date and time(Saturday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeThe number of candidates is 6 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4. The numbers of new and outside candidates are not disclosed.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th) |
| Date and time | 20 June 2026 (Saturday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | The number of candidates is 6 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4. 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.To hold the Annual General Meeting of Shareholders and submit each proposal for resolution.
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.