Worth reading
54Recurring
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
225
¥ million (annual cap on restricted stock compensation)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (88th)2026年
3月25日
Date and time（水曜日）午前10時（受付開始：午前9時30分）21 days from this disclosure to the meeting
Matters for resolution3 items
Election of 6 directors
Election of 1 Audit & Supervisory Board Member
Determination of compensation for the allocation of restricted stock to directors, including outside directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th) |
| Date and time | 2026年3月25日（水曜日）午前10時（受付開始：午前9時30分） |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Determination of compensation for the allocation of restricted stock to directors, including outside directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 0 new candidates and 2 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.取締役に企業価値の持続的な向上を図るインセンティブを与え、株主との価値共有を進めるため。また、今後5年間を目途に自己株式を処分して実施し、市場への影響と希薄化を限定するため。取締役候補については、各候補者の知識・経験等を踏まえ、経営管理を的確、公正かつ効率的に遂行できると判断したため。
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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.