Worth reading
45Recurring
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
7
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (115th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 7 directors who are not Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (115th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 7 directors who are not Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 (0 new, 2 outside) |
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.All 7 incumbent directors who are not Audit & Supervisory Committee Members will reach the end of their terms at the conclusion of the General Meeting of Shareholders, and the company is therefore seeking the election of 7 directors again.
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.