Resolutions for the General Meeting of Shareholders
Annual (9th fiscal year)Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Determination of a compensation plan for granting restricted stock to directors, excluding directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (9th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member, Determination of a compensation plan for granting restricted stock to directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 (3 new, 3 outside) |
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 company explained that the restricted stock compensation plan will be introduced in response to the requirements of the Corporate Governance Code and to promote the sharing of interests with shareholders.