Resolutions for the General Meeting of Shareholders
Annual (124th fiscal year)Appropriation of surplus
Election of 11 directors
Election of 1 Audit & Supervisory Board member
Determination of the amount and details of share-based compensation, etc., for 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 (124th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Determination of the amount and details of share-based compensation, etc., for directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11 nominees, including 3 new nominees and 4 outside directors |
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 appropriation of surplus is based on a basic policy of strengthening the company's financial position and maintaining stable dividends. The election of director nominees is intended to promote sustainable development and enhance corporate value over the medium to long term by making use of their extensive experience and expertise. The share-based compensation plan is intended to increase directors' motivation to improve performance and their awareness of contributing to sustainable growth and enhancing corporate value over the medium to long term by sharing risks and returns with shareholders.