Resolutions for the General Meeting of Shareholders
Annual (77th)Appropriation of surplus
Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Revision of remuneration for directors, excluding directors who are Audit and Supervisory Committee members
Proposal to revise the compensation of directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 1 substitute director who is an Audit and Supervisory Committee Member, Revision of remuneration for directors, excluding directors who are Audit and Supervisory Committee members, Proposal to revise the compensation of directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (0 new candidates, 2 outside directors) *1 substitute Audit and Supervisory Committee member candidate is covered by a separate proposal |
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 number of directors will be reduced to improve the efficiency of the management structure. The proposed increase in remuneration for directors excluding Audit and Supervisory Committee members reflects the loss of balance with employee compensation resulting from changes in economic conditions, as well as the intention to reward their contribution to the company’s recent strong performance. The proposed increase in remuneration for directors who are Audit and Supervisory Committee members takes into account changes in economic conditions and other relevant circumstances.