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
200
Millions of yen (increase in annual caps on directors’ compensation and related items)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 19th2026
Jun 19
Date and time(Friday), 10:00 a.m. (registration scheduled to open at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Election of 10 directors
Revision of the amount of directors’ compensation and other remuneration, including compensation for the granting of restricted stock
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
3New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 19th |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (registration scheduled to open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Revision of the amount of directors’ compensation and other remuneration, including compensation for the granting of restricted stock |
| Shareholder Proposal | No |
| Director nominee | 10 (3 new, 6 outside) |
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 responsibilities required of directors have become increasingly sophisticated and diverse. The company therefore seeks to maintain compensation levels commensurate with their responsibilities and secure outstanding talent, while strengthening incentives to pursue sustained increases in corporate value.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.