Resolutions for the General Meeting of Shareholders
Annual (81st)Disposition of surplus
Election of 9 directors
Revision of the performance-linked stock compensation plan for directors and other eligible officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Revision of the performance-linked stock compensation plan for directors and other eligible officers |
| Shareholder Proposal | No |
| Director nominee | 9, including 2 new candidates and 4 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 proposals are intended to take into account the results for the current fiscal year and other factors and to respond to shareholders' support. The performance-linked stock compensation plan will also be revised to clarify the linkage between the compensation of directors and other eligible officers and business performance and share value, thereby heightening awareness of the need to improve performance and increase corporate value over the medium to long term.