Resolutions for the General Meeting of Shareholders
Annual (23rd fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 Directors, excluding Directors serving as Audit and Supervisory Committee Members
Election of 4 directors who are Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc. for Directors excluding Directors serving as Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members
Determination of remuneration for the allotment of restricted stock to Directors excluding Directors serving as Audit and Supervisory Committee Members and 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 (23rd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 10 Directors, excluding Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal 5: Determination of the amount of remuneration, etc. for Directors excluding Directors serving as Audit and Supervisory Committee Members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members, Proposal 7: Determination of remuneration for the allotment of restricted stock to Directors excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14 candidates (10 under Proposal 3 and 4 under Proposal 4). Proposal 3 includes 1 new candidate and 3 outside candidates; Proposal 4 includes 4 new candidates and 3 outside candidates. |
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 strengthen audit and supervisory functions, accelerate decision-making, improve the convenience of accessing public notices and streamline public notice procedures, and ensure flexibility in the operation of the Board of Directors.