Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Introduction of a performance-linked stock compensation plan for directors and other officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 2:00 p.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Introduction of a performance-linked stock compensation plan for directors and other officers |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new nominees and 1 outside director |
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 stock compensation plan is intended to clarify the linkage between the compensation of directors and other eligible officers and the Company's performance and share value, and to raise awareness of improving performance and increasing corporate value over the medium to long term. The director nominees were judged to have the knowledge, experience and track records necessary for sustained growth and increased corporate value.