Worth reading
57In 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
2
Reduction in number of directorsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)2026
Jun 18
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 6 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (1 new, 3 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.To enable more agile decision-making by the Board of Directors. Regarding the year-end dividend, the company states that it comprehensively considered the current period's results, the business environment, future business development and the maintenance of stable dividends, among other factors.
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.