Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
500
¥ millionWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 46th2026
Jun 19
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Proposal regarding the election of 9 directors
Matter concerning the partial amendment and continuation of the performance-linked share compensation plan for directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 46th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal regarding the election of 9 directors, Matter concerning the partial amendment and continuation of the performance-linked share compensation plan for directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 1 new candidate 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 Company formulated the medium-term management plan "Go for 50," covering the 5 fiscal years from 1 April 2026 to 31 March 2031. The purpose of the plan is to clarify the linkage between directors’ compensation and business performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term.
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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.