Worth reading
52Recurring
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
36
Yen per share (year-end dividend, ¥11 increase from the previous fiscal year)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (8th)2026
Aug 29
Date and time(registration scheduled to open at 1:30 p.m.)36 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
3New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 2:00 p.m. on Saturday, 29 August 2026 (registration scheduled to open at 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (including 3 new candidates and 3 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.To return profits to shareholders in consideration of the results for the current fiscal year and future business development. The director nominees are expected to contribute to sustainable growth, the expansion of corporate value, and the strengthening of financial and administrative functions, as well as digital and IT strategies, by drawing on their respective experience and expertise.
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.