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
50000000
Japanese yen (annual increase in the directors’ compensation limit)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (115th)2026
Jun 23
Date and time26 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 12 directors
Revision of directors’ compensation and other remuneration
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
3New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (115th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Revision of directors’ compensation and other remuneration |
| Shareholder Proposal | No |
| Director nominee | 12, including 3 new candidates 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.In light of the increase in the number of directors, the change is intended to respond to changes in economic conditions and promote further corporate growth. The company states that the compensation amount was determined by the Board of Directors following deliberation by the Nomination and Compensation Committee, taking comprehensive account of the executive compensation structure, payment standards, the current number of directors and expected future developments.
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.