Resolutions for the General Meeting of Shareholders
Annual, 71stElection of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Determination of compensation for the delivery of restricted stock to directors, excluding outside directors and 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, 71st |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Determination of compensation for the delivery of restricted stock to directors, excluding outside directors and directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 nominees, including 2 new nominees and 5 outside directors (6 under Proposal No. 1 and 1 under Proposal No. 2) |
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 changes to the director nominees are intended to further enhance management transparency and corporate governance. The restricted stock compensation plan is intended to provide directors with incentives to achieve sustainable growth in corporate value and promote the sharing of value between directors and shareholders.