Resolutions for the General Meeting of Shareholders
Annual (105th)Appropriation of surplus
Matter concerning the election of 5 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute Audit & Supervisory Board Member
Proposal for determining compensation for the grant of restricted stock to directors, excluding outside directors
Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Response Policy)
If none, this will be stated as such (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (105th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Matter concerning the election of 5 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 substitute Audit & Supervisory Board Member, Proposal for determining compensation for the grant of restricted stock to directors, excluding outside directors, Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Response Policy) |
| Shareholder Proposal | If none, this will be stated as such (no shareholder proposal indicated) |
| Director nominee | 5, including 2 new candidates and 2 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.Restricted stock compensation is intended to provide incentives for improving corporate value over the medium to long term and to share value with shareholders. The takeover response policy will continue in order to secure the information and time shareholders need to decide whether to accept a purchase offer, thereby securing and enhancing corporate value and, consequently, the common interests of shareholders.