Resolutions for the General Meeting of Shareholders
Annual (23rd)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 4 directors serving as Audit and Supervisory Committee Members
Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members
Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members
Determination of the amount and details of compensation and other payments relating to the grant of restricted stock to directors, excluding directors who are Audit and Supervisory Committee members and non-executive directors, including outside directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 4 directors serving as Audit and Supervisory Committee Members, Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members, Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members, Determination of the amount and details of compensation and other payments relating to the grant of restricted stock to directors, excluding directors who are Audit and Supervisory Committee members and non-executive directors, including outside directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates (8 under Proposal 3 and 4 under Proposal 4). 5 new candidates and 6 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 transition to a company with an Audit and Supervisory Committee is intended to strengthen the Board of Directors’ supervisory function and enhance corporate governance, as well as to apply the experience and expertise of the director candidates to management.