Worth reading
56In 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
120000000
Yen (maximum amount to be contributed to the trust)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (117th fiscal period)2026
Jun 17
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Proposal concerning the election of 6 directors
Payment of executive bonuses
Partial revision to the performance-linked share-based compensation plan for directors
Shareholder Proposal
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (117th fiscal period) |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 |
| Matters for resolution | Proposal concerning the election of 6 directors, Payment of executive bonuses, Partial revision to the performance-linked share-based compensation plan for directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new 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.To make the share-based compensation plan function more effectively as an appropriate incentive for increasing corporate value over the medium to long term. The company explains that linking non-financial metrics related to sustainability management to directors’ compensation is appropriate for increasing corporate value over the medium to long term.
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.