Worth reading
56In 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
73000000
yenWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (74th)2026
Jun 29
Date and time(Monday), 10:00 a.m. (reception opens at 9:00 a.m.)30 days from this disclosure to the meeting
Matters for resolution2 items
Election of 9 directors
Payment of Directors’ Bonuses
Company proposal only. The company states that there was no shareholder proposal.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 (74th) |
| Date and time | 29 June 2026 (Monday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Payment of Directors’ Bonuses |
| Shareholder Proposal | None |
| 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 terms of all 9 directors will expire upon the conclusion of this meeting. The directors’ bonuses will be paid based on the results for the current fiscal year and other factors, in accordance with the policy for determining the details of individual directors’ compensation and other remuneration.
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