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
2000
万円（監査等委員である取締役の報酬年額上限の増額）Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (77th)2026
Mar 26
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者数9名、うち新任1名・社外6名
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 候補者数9名、うち新任1名・社外6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.昨今の経済情勢、他社の水準その他諸般の事情を踏まえて総合的に判断したため。
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.