Worth reading
62In 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
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 107th2026
Jun 17
Date and time(Wednesday), 10:00 a.m. (doors open at 9:00 a.m.)32 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 12 directors
Election of 2 Audit & Supervisory Board members
Revision of directors’ remuneration
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
2New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 107th |
| Date and time | 17 June 2026 (Wednesday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Revision of directors’ remuneration |
| Shareholder Proposal | No |
| Director nominee | 12 candidates, including 2 new candidates and 6 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 company states that it achieved performance exceeding its business plan for the fiscal year ended March 2026. The revision to the cap on share-based compensation is a review based on the recent rise in the share price and other factors, intended to strengthen directors’ commitment to improving performance and corporate value over the medium to long term and to promote the sharing of value with shareholders.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.