Worth reading
63In 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
3300
百万円（取締役の金銭報酬総額の年額上限）Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (fiscal 2025)2026年
3月26日
Date and time（木曜日）午前10時（ログイン開始：午前9時30分）22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
取締役（監査等委員である取締役を含む。）の報酬枠改定の件
Shareholder Proposal
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (fiscal 2025) |
| Date and time | 2026年3月26日（木曜日）午前10時（ログイン開始：午前9時30分） |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, 第３号議案 取締役（監査等委員である取締役を含む。）の報酬枠改定の件 |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 7 (2 new, 4 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.「Vision 2030」で掲げた成長戦略と成果へのコミットメントを強化し、株主との価値共有を意識した経営を推進するため。また、経営体制の強化、競争力のある報酬水準の確保、業績連動性の向上を理由としている。
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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.