Worth reading
53Recurring
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
1
Reduction in the number of directors (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 64th2026
Jun 18
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
Distribution of surplus
Election of 9 Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 9 / Of which, new appointments 0 / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 64th |
| Date and time | 2:00 p.m. on Thursday, 18 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 9 Directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 / Of which, new appointments 0 / Outside 4 |
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 company stated that the dividend was determined based on a target payout ratio of 35%, taking into account the expansion of its management base, its financial position and improvements in capital efficiency, among other factors. As the terms of office of the current 10 directors are expiring, 9 directors, including 4 outside directors, will be elected, representing a reduction of 1 director.
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.