Resolutions for the General Meeting of Shareholders
Annual (166th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 12 directors
Election of 3 Audit & Supervisory Board Members
Proposal regarding the revision of directors’ remuneration
Revision of the performance-linked stock compensation plan for directors and other officers
Revision of Audit & Supervisory Board Members’ compensation
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 (166th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 12 directors, Election of 3 Audit & Supervisory Board Members, Proposal regarding the revision of directors’ remuneration, Revision of the performance-linked stock compensation plan for directors and other officers, Revision of Audit & Supervisory Board Members’ compensation |
| Shareholder Proposal | None (not specified) |
| Director nominee | Number of candidates 12 / Of which, new appointments 3 / Of which, outside 5 |
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 stated reasons are to strengthen incentives to improve business performance and corporate value, share the risk of a decline in the share price with shareholders, respond to changes in economic and social conditions and the management environment, reflect the trend toward higher remuneration levels at domestic companies, and address the increased responsibilities of audit & supervisory board members.