Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (120th)2026
Jun 23
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 11 directors
Election of 1 Audit & Supervisory Board member
Shareholder Proposal
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
11Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (120th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 11, including 2 new candidates and 2 outside candidates |
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 company stated that it would increase the number of directors by 1 to further strengthen its management structure. The dividend proposal is based on the company's fundamental policy of returning profits to shareholders and enhancing retained funds, taking into account the medium- to long-term business environment and operating performance.
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.