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
70
Millions of yen (increase in the annual cap for restricted stock compensation)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (69th)2026
May 26
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
Election of 5 directors
Election of 1 Audit & Supervisory Board member
Revision of the restricted 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
5Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board member, Proposal No. 3: Revision of the restricted stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 5, 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.The number of directors will be reduced by 1 to rebuild the management structure so that the company can implement agile management strategies. The increase in the cap for share-based compensation will enable the company to respond to changes in economic conditions, secure outstanding management personnel capable of driving sustainable growth, further strengthen corporate governance, and flexibly adjust the proportion of share-based compensation.
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.