Resolutions for the General Meeting of Shareholders
Annual (18th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 Directors who are not Audit and Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Partial Revision of Share-Based Compensation for Directors and Other Officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 Directors who are not Audit and Supervisory Committee Members, Proposal 4: Election of 2 directors who are Audit and Supervisory Committee members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal No. 6: Partial Revision of Share-Based Compensation for Directors and Other Officers |
| Shareholder Proposal | No |
| Director nominee | 9 candidates in total (6 under Proposal No. 3, 2 under Proposal No. 4, and 1 under Proposal No. 5). There is 1 new candidate and 8 outside candidates. As the candidate under Proposal No. 5 is also included under Proposal No. 3, the actual number of individuals is 8. |
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 amendments to the Articles of Incorporation are intended to strengthen coordination among the Group companies and improve operational efficiency. The election of directors is intended to strengthen the oversight function of the Board of Directors. The revisions to share-based compensation are intended to further align the interests of directors and other officers with those of shareholders, in light of changes in the business environment and the increased responsibilities of directors and others.