Worth reading
44Recurring
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
150
¥ million (directors’ remuneration limit, to be changed from the current limit of no more than ¥65 million)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (82nd)2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
Election of 5 directors
Election of 2 Audit & Supervisory Board members
Payment of director bonuses
Revision of the directors’ remuneration limit
Shareholder Proposal
None (only company-proposed agenda items are listed, rather than there being no description)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
2New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Payment of director bonuses, Proposal No. 4: Revision of the directors’ remuneration limit |
| Shareholder Proposal | None (only company-proposed agenda items are listed, rather than there being no description) |
| Director nominee | 5, including 2 new candidates and 2 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 change to the remuneration limit takes into account the actual level of remuneration and other relevant factors. The directors’ bonuses were deemed to be an appropriate amount in accordance with the decision-making policy established by the Board of Directors, taking into account the performance for the 82nd fiscal year.
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.