Worth reading
55In 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
80
¥ million (annual cap on Audit & Supervisory Board Member compensation)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (82nd)2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 9 directors
Election of 2 Audit & Supervisory Board members
Revision of the compensation cap for Audit & Supervisory Board Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
2New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal 3: Revision of the compensation cap for Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 9 (including 2 new candidates and 4 outside candidates) |
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 reasons given for revising Audit & Supervisory Board Member compensation are changes in economic conditions since the resolution adopted in 1993 and the addition of 1 Audit & Supervisory Board Member if Proposal 2 is approved. The reason for increasing the number of Audit & Supervisory Board Members is to strengthen and enhance the audit system.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.