Resolutions for the General Meeting of Shareholders
Annual (130th)Disposition of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Revision of the remuneration limit for Audit & Supervisory Board members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (130th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of the remuneration limit for Audit & Supervisory Board members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9, including 1 new candidate and 9 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 remuneration limit for Audit & Supervisory Board members has not been reviewed for many years, the responsibilities and expected roles of Audit & Supervisory Board members have expanded as corporate governance has been strengthened, and remuneration levels have risen across society. The election of 9 directors is intended to maintain a board size that enables effective deliberation, while strengthening discussions of medium- to long-term strategy and the supervisory function over group companies.