Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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 (32nd)2026
Sep 29
Date and time(Tuesday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 Directors other than Directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Introduction of a restricted stock compensation plan for Directors other than Directors who are Audit and Supervisory Committee Members and Outside Directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee8 candidates, including 0 new candidates and 5 Outside Directors (1 of the 5 under Proposal No. 2 and 2 of the 3 under Proposal No. 3)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors other than Directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Introduction of a restricted stock compensation plan for Directors other than Directors who are Audit and Supervisory Committee Members and Outside Directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 0 new candidates and 5 Outside Directors (1 of the 5 under Proposal No. 2 and 2 of the 3 under Proposal No. 3) |
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 restricted stock compensation plan is intended to provide eligible directors with incentives to enhance corporate value and promote the sharing of value with shareholders.
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