Resolutions for the General Meeting of Shareholders
Annual (129th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 5 directors who are Audit and Supervisory Committee Members
Revision of directors’ bonus amounts
Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
Determination of the amount and terms of performance-linked share compensation for directors, excluding directors serving as Audit and Supervisory Committee members and outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (129th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 4: Election of 5 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of directors’ bonus amounts, Proposal No. 6: Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Determination of the amount and terms of performance-linked share compensation for directors, excluding directors serving as Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 14 people (9 Directors and 5 Directors serving as Audit and Supervisory Committee members). 10 new, 11 outside. |
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.To strengthen corporate governance and enhance corporate value by accelerating decision-making and business execution and strengthening the Board of Directors’ deliberation and supervisory functions. In addition, the executive compensation limits and share compensation plan will be reviewed in light of improved performance in FY2025 and the rise in the share price.