Resolutions for the General Meeting of Shareholders
Annual (17th fiscal year)Proposal concerning the election of 6 directors
Election of 1 corporate auditor
Proposal regarding the revision of directors’ remuneration
Revision of compensation terms for granting restricted stock to directors, excluding outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th fiscal year) |
| Date and time | 25 September 2026 at 10:00 a.m. |
| Matters for resolution | Proposal concerning the election of 6 directors, Election of 1 corporate auditor, Proposal regarding the revision of directors’ remuneration, Revision of compensation terms for granting restricted stock to directors, excluding outside directors |
| Shareholder Proposal | None |
| Director nominee | 6 candidates, including 1 new candidate and 3 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 increase in the number of directors is intended to support future business expansion. The revision of the basic remuneration ceiling reflects comprehensive consideration of the scale of the business, the executive compensation structure and payment levels, the number of executives, and future trends. The revision of the stock compensation plan reflects consideration of changes in the business environment, rising market compensation levels, and the sustainable improvement of corporate value over the medium term.