Worth reading
59In 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
3
Directors addedWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (26th)2026
Jun 24
Date and time(Wednesday), 2:00 p.m.23 days from this disclosure to the meeting
Matters for resolution5 items
Disposition of surplus
Election of 9 directors
Election of 2 Audit & Supervisory Board members
Determination of compensation for granting restricted stock to directors (excluding outside directors)
Determination of compensation relating to performance-linked restricted stock compensation for directors (excluding outside directors)
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
9Nominees
3New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 24 June 2026 (Wednesday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Determination of compensation for granting restricted stock to directors (excluding outside directors), Proposal No. 5: Determination of compensation relating to performance-linked restricted stock compensation for directors (excluding outside directors) |
| Shareholder Proposal | No |
| Director nominee | 9, including 3 new candidates and 7 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 objectives are to further strengthen the management structure, provide incentives for the sustained enhancement of corporate value, promote greater value sharing with shareholders, and clarify the linkage between compensation and the company's performance and share value.
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.