Resolutions for the General Meeting of Shareholders
Annual (10th)Appropriation of surplus
Election of 1 Director
Determination of the amount and terms of compensation in connection with subscription rights to shares issued as stock options for directors (excluding outside directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th) |
| Date and time | 10:00 a.m., 29 October 2026 (Thursday) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Determination of the amount and terms of compensation in connection with subscription rights to shares issued as stock options for directors (excluding outside directors) |
| Shareholder Proposal | No |
| Director nominee | 1 candidate (1 new, 1 outside) |
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 disposition of surplus is intended to offset the deficit in retained earnings, strengthen the company’s financial position, and secure flexibility and agility in future capital policy. The election of an outside director is intended to further strengthen the management structure. Stock option compensation is intended to promote shared value with shareholders and increase motivation to contribute to improved performance and greater corporate value over the medium to long term.