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
1100
¥ million (annual cap on directors’ compensation and other payments)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (76th)2026
Jun 17
Date and time(registration opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 12 directors
Election of 1 alternate Audit & Supervisory Board Member
Revision of directors’ remuneration
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
1New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 (registration opens 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 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Revision of directors’ remuneration |
| Shareholder Proposal | None |
| Director nominee | 12, including 1 new candidate and 4 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 scope and complexity of the directors’ duties and responsibilities have expanded as a result of transforming the business portfolio and expanding global operations, including oversight of their areas of responsibility, group management, and cross-business management decisions. The company also took into comprehensive consideration compensation levels in the industry and other factors.
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.