Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of the Amount of Compensation for Directors, excluding Directors who are Audit and Supervisory Committee Members
Determination of the Amount of Compensation 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 (13th fiscal year) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of the Amount of Compensation for Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of the Amount of Compensation for Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total: 6 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4. There are 4 new candidates, including 2 outside directors under Proposal No. 2, 3 outside directors under Proposal No. 3, and 1 outside director under Proposal No. 4. |
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 strengthen the Board of Directors’ supervisory function, separate business execution from supervision, accelerate decision-making by enabling the Board of Directors to delegate decisions on business execution to directors, and further enhance corporate value.