Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時・第208期2026
Mar 26
Date and time(Thursday), 10:00 a.m.30 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 12 Directors
Election of 1 Audit & Supervisory Board member
Partial revision to the stock compensation plan for directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
12Nominees
0New
5Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時・第208期 |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial revision to the stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 12, including 0 new candidates and 5 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.株主総会を開催し、報告事項の承認・報告および各議案の決議を求めるため。株式報酬制度については、取締役等の報酬と株式価値との連動性を高め、中長期的な企業価値増大への貢献意識を高めるため。
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