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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 69th2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors
Determination of compensation for the grant of restricted stock to directors other than outside directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 7 / Of which, new appointments 0 / Outside 3
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 69th |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Determination of compensation for the grant of restricted stock to directors other than outside directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 / Of which, new appointments 0 / Outside 3 |
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 reduction in the number of directors is intended to enable more agile decision-making by the Board of Directors. Restricted stock compensation is intended to provide directors with an incentive to achieve sustained growth in corporate value and promote the sharing of value with shareholders. The appropriation of surplus takes into account the results for the current fiscal year and future business development, among other factors.
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