Resolutions for the General Meeting of Shareholders
Annual (51st)Election of directors
Election of an accounting auditor
Determination of compensation under the restricted stock compensation plan for the company's directors other than outside directors
None (only proposals submitted by the company are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of directors, Proposal No. 2: Election of an accounting auditor, Proposal No. 3: Determination of compensation under the restricted stock compensation plan for the company's directors other than outside directors |
| Shareholder Proposal | None (only proposals submitted by the company are listed) |
| Director nominee | 6 candidates, including 0 new candidates and 1 outside director candidate |
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 terms of office of all 6 directors will expire. The current audit firm will retire upon expiration of its term as accounting auditor. The restricted stock compensation plan is intended to provide an incentive to achieve sustained growth in corporate value, promote initiatives aimed at enhancing corporate value over the medium to long term, and promote value sharing with shareholders.