Worth reading
62In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 (42nd fiscal year)2026
Jun 17
Date and time28 days from this disclosure to the meeting
Matters for resolution5 items
Disposition of surplus
Election of 12 directors
Election of 2 Audit & Supervisory Board members
Continuation and partial revision of the performance-linked stock compensation plan for directors and others
Revision of the remuneration amount for Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
5New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Continuation and partial revision of the performance-linked stock compensation plan for directors and others, Proposal No. 5: Revision of the remuneration amount for Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 12 (5 new, 5 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.The company explains that the meeting will be held to deliberate on each proposal. The director candidates are nominated because they can contribute to enhancing corporate value and strengthening the oversight function by drawing on their management experience and specialized 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.