Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Amendment to the performance-linked share compensation plan for directors, excluding directors serving as Audit and Supervisory Committee Members and part-time directors among the other directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Amendment to the performance-linked share compensation plan for directors, excluding directors serving as Audit and Supervisory Committee Members and part-time directors among the other directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5, including 0 new candidates and 0 outside directors |
Items this document does not state (1)
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.To link share-based compensation more clearly to business performance and share value, enabling directors and executive officers to share with shareholders not only the benefits of a rising share price but also the risks of a decline, and to heighten awareness of improving performance and increasing corporate value over the medium to long term. In addition, a rise in the share price could result in insufficient funds to acquire the necessary shares under the existing cap on trust contributions.