Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)Partial Amendments to the Articles of Incorporation
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Revision of the Amount of Compensation and Other Benefits for Directors
Revision of the Amount of Compensation and Other Benefits Relating to the Service-Continuity-Based Stock Compensation for Directors (for the initial applicable period from the close of the 7th Annual General Meeting of Shareholders to this Annual General Meeting of Shareholders)
Revision of the Amount of Compensation and Other Benefits Relating to the Performance-Linked Stock Compensation for Directors (for the initial applicable period from the close of the 7th Annual General Meeting of Shareholders to this Annual General Meeting of Shareholders)
Revision of the Amount and Terms of Compensation and Other Benefits Relating to the Service-Continuity-Based Stock Compensation for Directors
Revision of the Terms of the Service-Continuity-Based Stock Compensation for Outside Directors
Revision of the Amount and Terms of Compensation and Other Benefits Relating to the Performance-Linked Stock Compensation for 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 fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of the Amount of Compensation and Other Benefits for Directors, Proposal No. 5: Revision of the Amount of Compensation and Other Benefits Relating to the Service-Continuity-Based Stock Compensation for Directors (for the initial applicable period from the close of the 7th Annual General Meeting of Shareholders to this Annual General Meeting of Shareholders), Proposal No. 6: Revision of the Amount of Compensation and Other Benefits Relating to the Performance-Linked Stock Compensation for Directors (for the initial applicable period from the close of the 7th Annual General Meeting of Shareholders to this Annual General Meeting of Shareholders), Proposal No. 7: Revision of the Amount and Terms of Compensation and Other Benefits Relating to the Service-Continuity-Based Stock Compensation for Directors, Proposal No. 8: Revision of the Terms of the Service-Continuity-Based Stock Compensation for Outside Directors, Proposal No. 9: Revision of the Amount and Terms of Compensation and Other Benefits Relating to the Performance-Linked Stock Compensation for Directors |
| Shareholder Proposal | No |
| Director nominee | 7, including 2 new and 4 outside directors |
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.As all preferred shares have been acquired and cancelled and no further issuance is planned, the related provisions of the Articles of Incorporation will be deleted. The number of directors will be increased by 1 to further strengthen the management structure. As Audit & Supervisory Board Member Hatano Koitsu (畑野耕逸) will resign upon the conclusion of the Annual General Meeting of Shareholders, a successor will be elected. The excerpt does not provide details on the reasons for revising the compensation and other benefits.