Resolutions for the General Meeting of Shareholders
Annual (61st)Disposition of surplus
Election of 9 directors
Revision of director compensation
Determination of the amount and details of performance-linked share-based compensation and other compensation for directors and others
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal 3: Revision of director compensation, Proposal No. 4: Determination of the amount and details of performance-linked share-based compensation and other compensation for directors and others |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 / New 0 / Outside 3 |
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 take into comprehensive consideration the expected further increase in directors’ responsibilities, changes in the business and economic environment, and factors including business scale, the compensation structure, compensation levels, and the number of directors. The share-based compensation plan is intended to clarify the link between compensation and share value and to increase awareness of the need to contribute to achieving the performance targets of the medium-term management plan and enhancing corporate value over the medium to long term.