Worth reading
39Recurring
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 (9th fiscal year)2026
Sep 10
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Issuance of share acquisition rights as stock options
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th fiscal year) |
| Date and time | 10 September 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Issuance of share acquisition rights as stock options |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 0 outside directors |
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 year-end dividend reflects the company's performance for the fiscal year and its future business development. The stock options are intended to increase motivation and morale toward improving consolidated performance and contribute to the expansion of the business.
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.