Resolutions for the General Meeting of Shareholders
Annual (31st)Proposal concerning the election of 6 directors
Determination of compensation for the allotment of restricted stock to directors other than outside directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal concerning the election of 6 directors, Determination of compensation for the allotment of restricted stock to directors other than outside directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 people (the number of new and outside nominees is Not disclosed in the excerpt) |
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.To hold the General Meeting of Shareholders and determine the election of directors and compensation for the allotment of restricted stock. The reasons for electing each nominee and the specific reasons for proposing the compensation agenda item are not disclosed in the excerpt.