Resolutions for the General Meeting of Shareholders
Annual (62nd)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Revision of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members
Determination of compensation relating to performance-linked, post-delivery restricted stock compensation for directors, excluding non-executive directors, outside directors and directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal 6: Revision of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal 7: Determination of compensation relating to performance-linked, post-delivery restricted stock compensation for directors, excluding non-executive directors, outside directors and directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total (6 under Proposal 3, 3 under Proposal 4 and 1 under Proposal 5). 3 new candidates and 9 outside candidates, including the substitute candidate under Proposal 5 |
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 reflect the planned selection of an outside director as chair of the Board of Directors and are intended to strengthen the Board’s independence and objectivity. The revisions to compensation and introduction of the share compensation plan are intended to promote shared value with shareholders and other stakeholders, enhance the willingness to contribute to sustainable growth and increased corporate value over the medium to long term, and strengthen motivation to achieve the company’s medium- to long-term strategies.