Resolutions for the General Meeting of Shareholders
Annual, 125thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Introduction of a performance-linked stock compensation plan for directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 125th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Introduction of a performance-linked stock compensation plan for directors |
| Shareholder Proposal | None |
| Director nominee | 8, including 2 new directors 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 number of directors will be reduced by 1 to enable the Board of Directors to make strategic and agile decisions. The Articles of Incorporation will be amended to discontinue and abolish the takeover defense measures. The stock compensation plan will clarify the link between compensation, performance and share value, and heighten awareness of improving performance and increasing corporate value over the medium to long term.