Resolutions for the General Meeting of Shareholders
Annual (77th)Appropriation of surplus
Election of 8 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Payment of executive bonuses
Proposal concerning lump-sum payments to directors in connection with the abolition of the retirement benefit system
Proposal concerning revisions to directors’ remuneration
Proposal concerning the continuation and partial revision of the performance-linked share remuneration scheme for directors and executive officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 8 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member, Payment of executive bonuses, Proposal concerning lump-sum payments to directors in connection with the abolition of the retirement benefit system, Proposal concerning revisions to directors’ remuneration, Proposal concerning the continuation and partial revision of the performance-linked share remuneration scheme for directors and executive officers |
| Shareholder Proposal | No |
| Director nominee | 8, including 2 new candidates and 5 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 company cites an increase in dividends based on its shareholder return policy, strengthening the supervisory function of the Board of Directors, sustainable enhancement of corporate value, motivating improvements in performance and corporate value over the medium to long term, and execution of its growth strategy, “Accelerate the Future.”