Worth reading
55In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (11th)2026年
3月26日
Date and time（木曜日）午前11時22 days from this disclosure to the meeting
Matters for resolution5 items
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
取締役（監査等委員である取締役を除く。）に対する業績連動報酬の導入及び報酬額改定の件
取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の付与のための報酬決定の件
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数8名（うち新任0名、社外8名）
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 2026年3月26日（木曜日）午前11時 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, 第４号議案 取締役（監査等委員である取締役を除く。）に対する業績連動報酬の導入及び報酬額改定の件, 第５号議案 取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の付与のための報酬決定の件 |
| Shareholder Proposal | No |
| Director nominee | 候補者数8名（うち新任0名、社外8名） |
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.業績連動報酬は、経営環境の変化などを考慮し、業績に対する取締役の経営責任を明確にするため。譲渡制限付株式報酬は、役員報酬と株式価値との連動性を強め、株主との価値共有を進めるため。
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