Resolutions for the General Meeting of Shareholders
16th Annual General Meeting of Shareholders| Item | Details |
|---|---|
| Type of shareholders' meeting | 16th Annual General Meeting of Shareholders |
| Date and time | 25 March 2026 (Wednesday) |
| Director nominee | Of the 5 director candidates, 2 are independent outside directors. Number of new candidates: Not disclosed |
Items this document does not state (3)
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 share-based compensation plan will be introduced to provide directors with an incentive to pursue sustained growth in corporate value and to share with shareholders the goal of increasing the share price. The change in the composition of the Board of Directors is intended to strengthen corporate governance and speed up management decision-making.