Worth reading
57In 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
5500
¥10,000Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (96th fiscal year)2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
Election of 10 directors
Election of 1 statutory auditor
Payment of directors’ bonuses
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (96th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal 3: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 10 (including 1 new candidate and 5 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.Directors' bonuses were calculated based on business performance, including consolidated ordinary profit and consolidated net income for the fiscal year, as well as the number and positions of the directors. The director candidates were nominated to leverage their respective experience and knowledge in achieving sustainable growth and enhancing corporate value.
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