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
3
Number of directors added (excluding directors who are Audit & Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 52nd fiscal year2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee11 candidates. 4 new candidates (3 directors excluding Audit & Supervisory Committee Members and 1 Audit & Supervisory Committee Member), 10 outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 52nd fiscal year |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11 candidates. 4 new candidates (3 directors excluding Audit & Supervisory Committee Members and 1 Audit & Supervisory Committee Member), 10 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 company explained that the increase in the number of directors is intended to further strengthen the management structure and enable more agile decision-making. Regarding dividends, the company states its basic policy of pursuing stable shareholder returns with a target payout ratio of 33.3%, identifying the return of profits as an important management priority.
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.