Worth reading
47Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (59th)2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Granting of directors’ retirement bonuses to retiring directors and lump-sum payment of directors’ retirement bonuses in connection with the abolition of the directors’ retirement bonus system
Determination of compensation for the allocation of restricted stock to directors, excluding outside directors
Shareholder Proposal
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Granting of directors’ retirement bonuses to retiring directors and lump-sum payment of directors’ retirement bonuses in connection with the abolition of the directors’ retirement bonus system, Proposal No. 3: Determination of compensation for the allocation of restricted stock to directors, excluding outside directors |
| Shareholder Proposal | There are no shareholder proposals |
Items this document does not state (2)
Director nomineePercentage 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 hold the General Meeting of Shareholders and obtain shareholders’ approval for the reported matters and proposals for resolution set out in the notice.
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.