Worth reading
53Recurring
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
30000
¥ thousandWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (101st)2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
Election of 8 directors
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 8, including 1 new candidate 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.The election of directors is intended to further strengthen the management foundation. The payment of executive bonuses follows a comprehensive review and deliberation by the Nomination and Compensation Committee of performance and other achievements, taking into account the Company's performance for the current fiscal year.
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.