Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)Election of 7 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 Alternate Audit & Supervisory Board Member
Determination of compensation relating to performance-linked post-delivery restricted stock compensation for directors, excluding outside directors
Revision of the compensation amounts for Audit & Supervisory Board members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 11:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Determination of compensation relating to performance-linked post-delivery restricted stock compensation for directors, excluding outside directors, Proposal No. 5: Revision of the compensation amounts for Audit & Supervisory Board members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7, including 0 new candidates 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 election of directors is due to the expiration of their terms of office. The election of an Audit & Supervisory Board Member is intended to further strengthen the audit structure. The revision of director compensation is intended to enhance the linkage between compensation and the improvement of corporate value over the medium to long term. The revision of Audit & Supervisory Board Member compensation is intended to address the increased roles and responsibilities resulting from the expansion of the business scale and changes in economic conditions.