Worth reading
54Recurring
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 (50th)2026
Sep 29
Date and time(Tuesday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors
Election of 1 Audit & Supervisory Board Member
Determination of the amount and details of compensation for the grant of restricted stock to directors, excluding outside directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
3New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Determination of the amount and details of compensation for the grant of restricted stock to directors, excluding outside directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 3 new and 1 outside director |
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 increase in the number of directors is intended to promote growth businesses and further strengthen the management structure in order to achieve the medium-term management plan, “Road to 250.” The restricted stock compensation plan is intended to provide eligible directors with incentives to sustainably enhance corporate value and promote the sharing of value with shareholders.
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