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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 106th fiscal year2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Disposition of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 candidates (5 under Proposal No. 2 and 1 under Proposal No. 3). Proposal No. 2 includes 0 new candidates and 1 outside director. The candidate under Proposal No. 3 is 1 outside director.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 106th fiscal year |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 candidates (5 under Proposal No. 2 and 1 under Proposal No. 3). Proposal No. 2 includes 0 new candidates and 1 outside director. The candidate under Proposal No. 3 is 1 outside director. |
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.This is a notice of convocation concerning the holding of the Annual General Meeting of Shareholders and the submission of each proposal. No specific reason for the changes is stated.
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.