Resolutions for the General Meeting of Shareholders
Annual (87th fiscal year)Appropriation of surplus
Election of 14 directors
Election of 1 Audit & Supervisory Board member
Revision of directors’ remuneration
Revision of the remuneration amount for Audit & Supervisory Board Members
Determination of the compensation amounts and other terms and details of the performance-linked stock compensation plan (performance share units) and restricted stock compensation plan (restricted stock units) for directors, excluding outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th 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 14 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of directors’ remuneration, Proposal No. 5: Revision of the remuneration amount for Audit & Supervisory Board Members, Proposal No. 6: Determination of the compensation amounts and other terms and details of the performance-linked stock compensation plan (performance share units) and restricted stock compensation plan (restricted stock units) for directors, excluding outside directors |
| Shareholder Proposal | None |
| Director nominee | 14, including 0 new candidates and 7 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 dividend takes into account the results for the fiscal year under review and future business development. The revision of directors’ compensation is intended to support the expansion of overseas operations, organizational restructuring, investment in human capital, motivation for sustainable growth and the enhancement of corporate value over the medium to long term, and the appointment of overseas personnel. The revision of Audit & Supervisory Board Members’ compensation reflects changes in economic conditions and the growing responsibilities and expected roles of Audit & Supervisory Board Members. The revision of the stock compensation plans is intended to promote value sharing with shareholders, the sustained enhancement of corporate value, and the creation of social value.