Worth reading
54Recurring
Scored from 3 of 4 sectionsDirection
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 (51st fiscal year)2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Matter concerning the election of 5 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute Audit & Supervisory Board Member
Payment of retirement allowances to retiring Directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Matter concerning the election of 5 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 substitute Audit & Supervisory Board Member, Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates (breakdown between new and outside candidates: Not disclosed) |
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.To inform shareholders of the proposals and request that they exercise their voting rights in connection with the annual general meeting.
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.