Resolutions for the General Meeting of Shareholders
Annual (122nd)Appropriation of surplus
Election of 10 directors
Election of 3 Audit & Supervisory Board members
Continuation and partial revision of the share-based compensation plan for directors and other officers
Revision of the compensation amounts for Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Continuation and partial revision of the share-based compensation plan for directors and other officers, Proposal No. 5: Revision of the compensation amounts for Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 10, including 2 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 share-based compensation plan is intended to secure outstanding management personnel in Japan and overseas and to enhance directors’ and other officers’ motivation and proactive involvement in contributing to the medium- to long-term enhancement of corporate value. The increase in the number of directors is intended to further strengthen the corporate governance structure.