Worth reading
53Recurring
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 candidate slots in election proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (including 2 new candidates and 4 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 elections are being held due to the expiration of the terms of office of the directors and directors who are Audit & Supervisory Committee Members, while the alternate Audit & Supervisory Committee Member director is being elected to prepare for a statutory shortfall in the required number of members.
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.