Resolutions for the General Meeting of Shareholders
Annual (18th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 2 directors, excluding directors serving as 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
Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
Determination of remuneration for the allocation of restricted stock to directors, excluding directors who are 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 (18th) |
| Date and time | 17 September 2021 (Friday), 10:00 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 2 directors, excluding directors serving as 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 No. 6: Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Determination of remuneration for the allocation of restricted stock to directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates in total: 2 under Proposal No. 3, 3 under Proposal No. 4, and 1 under Proposal No. 5. The 2 new candidates are Nagamata Yoshio (長又 義郎) and Yamamoto Yuki (山本 祐紀) under Proposal No. 4. There are 5 outside director 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 the Board of Directors’ supervisory function and enhance corporate governance by making directors who serve as Audit and Supervisory Committee members part of the Board of Directors, and to enable the Company to implement capital and dividend policies more flexibly.