Resolutions for the General Meeting of Shareholders
Annual (109th fiscal year)Distribution of surplus
Election of 12 Directors
Election of 2 Audit & Supervisory Board Members
Revision of compensation amounts for directors and audit & supervisory board members
Revision of the performance-linked stock compensation plan for Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (109th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Revision of compensation amounts for directors and audit & supervisory board members, Proposal No. 5: Revision of the performance-linked stock compensation plan for Directors |
| Shareholder Proposal | No |
| Director nominee | 12, including 2 new and 5 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 company explained that the election of directors and audit & supervisory board members is required due to the expiration of their terms. The proposed increase in compensation reflects a review of executive compensation based on business growth, stronger shareholder returns, rising prices, and improvements in employee treatment. The stock compensation plan will be revised to clarify the link between compensation and business performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term.