Resolutions for the General Meeting of Shareholders
Annual (170th)Revision of the equity compensation plan for Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Revision of the equity compensation plan for Directors serving as Audit and Supervisory Committee Members
None (no shareholder proposals are stated in this document)
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 | 19 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 4: Revision of the equity compensation plan for Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 5: Revision of the equity compensation plan for Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (no shareholder proposals are stated in this document) |
Items this document does not state (2)
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.ISS recommended voting against the proposals on the grounds that the dilution rate combining these plans with other equity compensation plans would be 6.7%, exceeding the 5% threshold under its standard for mature companies. The Company explained that ISS appears to have assumed that the maximum number of shares would be acquired and granted each year for 10 years through the disposal of treasury shares, whereas in practice the shares are generally expected to be acquired through market purchases, and no dilution through the disposal of treasury shares is anticipated.