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
20000
¥ thousand (annual maximum)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
53rd Annual General Meeting of Shareholders2026
Apr 22
Date and time(Wednesday), 10:00 a.m. (doors open at 9:30 a.m.)20 days from this disclosure to the meeting
Matters for resolution4 items
Election of 5 directors
Election of 1 statutory auditor
Election of 1 alternate Audit & Supervisory Board Member
Determination of compensation for granting restricted stock to directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 5 / Of which, new appointments 0 / Of which, outside 2
| Item | Details |
|---|---|
| Type of shareholders' meeting | 53rd Annual General Meeting of Shareholders |
| Date and time | 22 April 2026 (Wednesday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Determination of compensation for granting restricted stock to directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 5 / Of which, new appointments 0 / Of which, outside 2 |
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.Restricted stock compensation is intended to provide directors with an incentive to achieve sustained growth in corporate value and promote the sharing of value between directors and shareholders.
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