Worth reading
60In 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
400
¥ million (annual cap on directors’ remuneration)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (100th)2026
Jun 25
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 directors, excluding directors who are Audit & Supervisory Committee members
Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 9 directors, excluding directors who are Audit & Supervisory Committee members, Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9 (including 2 new candidates and 4 outside candidates) |
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 number of directors will be increased by 2 to strengthen the executive management structure and the Board of Directors’ oversight function. Remuneration will also be revised to establish a structure that enables the Company to invite individuals with advanced expertise to serve as directors.
How to read this page
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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.