Worth reading
51Recurring
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, 13th2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 13th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 10 (including 1 new candidate and 3 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 company states that the year-end dividend takes into account performance for the fiscal year and future business development. Regarding the election of directors, the terms of office of 9 incumbent directors will expire, and the company is seeking the election of 10 directors.
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.