Worth reading
60In 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
5
¥ million (the annual cap on total remuneration for Audit & Supervisory Board Members will be increased from no more than ¥30 million to no more than ¥35 million)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (58th fiscal year)2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 9 Directors
Revision of the total remuneration for Audit & Supervisory Board Members
Shareholder Proposal
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Revision of the total remuneration for Audit & Supervisory Board Members |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
| Director nominee | 9, including 3 new candidates 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.The number of directors will be increased to review the composition of the Board of Directors in preparation for future business expansion and sustainable growth, and to incorporate more diverse perspectives and expertise. The remuneration for Audit & Supervisory Board Members will be revised in consideration of various factors, including changes in economic conditions over the 18 years since the previous revision.
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.