Worth reading
59In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (31st fiscal year)2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Revision of the terms of the restricted stock compensation plan for directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st fiscal year) |
| Date and time | 3:00 p.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Revision of the terms of the restricted stock compensation plan for directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 1 new candidate and 4 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.To return profits to shareholders, elect directors whose terms of office are expiring, strengthen incentives for directors to enhance corporate value over the medium to long term, and promote value sharing with shareholders.
How to read this page
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