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
15
Percentage points (performance-linked portion, from 50% to 65%)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution4 items
Disposition of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 directors who are Audit and Supervisory Committee members
Partial amendments to the share-based compensation plan
Shareholder Proposal
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee10 candidates. Of these, 2 are new candidates and 4 are outside directors (3 of the 8 candidates under Proposal No. 2 and 1 of the 2 candidates under Proposal No. 3).
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee members, Proposal No. 4: Partial amendments to the share-based compensation plan |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 10 candidates. Of these, 2 are new candidates and 4 are outside directors (3 of the 8 candidates under Proposal No. 2 and 1 of the 2 candidates 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 purposes are to return profits to shareholders, further increase directors' and other officers' motivation to enhance corporate value, promote sustained alignment of interests with shareholders, and strengthen their commitment to enhancing corporate value over the medium to long term.
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