Resolutions for the General Meeting of Shareholders
Annual (108th fiscal term)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 11 directors
Revision of directors’ remuneration
Revision of remuneration terms for the grant of restricted stock to directors, excluding outside directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (108th fiscal term) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 11 directors, Proposal No. 4: Revision of directors’ remuneration, Proposal 5: Revision of remuneration terms for the grant of restricted stock to directors, excluding outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11, including 1 new candidate and 5 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.The proposed amendments to the Articles of Incorporation are intended to standardize the fiscal year-end of the Company and its consolidated subsidiaries to December, thereby strengthening the global management platform and improving transparency through the timely and appropriate disclosure of management information. The proposed revisions to remuneration reflect business performance trends, changes in the operating environment, increases in market remuneration levels, and the expanded roles and responsibilities accompanying the Company's growth in scale.