Resolutions for the General Meeting of Shareholders
Annual, 79thAppropriation of surplus
Proposal concerning the election of 6 directors
Election of 1 corporate auditor
Proposal concerning revisions to the performance-linked stock compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 79th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 6 directors, Election of 1 corporate auditor, Proposal concerning revisions to the performance-linked stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 2 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 increase in the number of directors is intended to support future business expansion. The revisions to the stock compensation plan are intended to clarify the link between compensation, business performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term. The election of an audit & supervisory board member is intended to fill the vacancy left by an audit & supervisory board member who retired following resignation.