Resolutions for the General Meeting of Shareholders
Annual (8th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 Directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Setting of compensation amounts for directors (excluding directors serving as Audit and Supervisory Committee members)
Setting of compensation amounts for directors serving as Audit and Supervisory Committee members
Revision of the restricted stock compensation plan for directors (excluding directors serving as Audit & Supervisory Committee members and outside directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 27 November 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 Directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Setting of compensation amounts for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 6: Setting of compensation amounts for directors serving as Audit and Supervisory Committee members, Proposal No. 7: Revision of the restricted stock compensation plan for directors (excluding directors serving as Audit & Supervisory Committee members and outside directors) |
| Shareholder Proposal | No |
| Director nominee | 8 (including 6 new nominees and 8 outside nominees) |
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 purposes are to strengthen the supervisory function and enhance corporate governance, including by giving directors serving as Audit & Supervisory Committee members voting rights at meetings of the board of directors. The restricted stock compensation plan is also intended to further increase medium- to long-term incentives and value sharing with shareholders.