Worth reading
52Recurring
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
1152
¥ million (annual compensation ceiling)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (28th)2026
Jun 29
Date and time(Monday), 1:00 p.m.17 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Establishment of compensation, etc., for directors excluding directors who are Audit and Supervisory Committee members and non-executive directors (grant of performance-linked restricted stock)
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 29 June 2026 (Monday), 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Election of 8 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 2: Establishment of compensation, etc., for directors excluding directors who are Audit and Supervisory Committee members and non-executive directors (grant of performance-linked restricted stock) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 0 new candidates and 3 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 help ensure the achievement of the Medium-Term Management Plan and further strengthen the incentive function of this system. The proposal is also intended to promote sustained growth in corporate value and advance the sharing of value between the eligible Directors and shareholders.
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.