Resolutions for the General Meeting of Shareholders
Annual (170th)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Revision of the stock compensation plan for Directors, excluding Directors who are Audit and Supervisory Committee Members
Revision of the stock compensation plan for Directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (170th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Revision of the stock compensation plan for Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of the stock compensation plan for Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (4 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3), including 3 new candidates and 5 outside candidates |
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.The revision of the stock compensation plan is intended to give officers rights equivalent to those of shareholders while they are in office and to align their interests with those of shareholders. This is expected to raise directors’ awareness of improving performance and corporate value over the medium to long term, as well as enhance the advisory and supervisory functions of outside directors and Audit and Supervisory Committee Members and their awareness of sound management.