Resolutions for the General Meeting of Shareholders
Annual (85th)Appropriation of surplus
Matter concerning the election of 5 directors
Proposal concerning the determination of compensation for the allocation of specific restricted stock to directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (85th) |
| Date and time | 29 June 2026 (Monday), 1:00 p.m. |
| Matters for resolution | Appropriation of surplus, Matter concerning the election of 5 directors, Proposal concerning the determination of compensation for the allocation of specific restricted stock to directors |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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.To grant directors incentives to pursue sustained growth in corporate value through the allocation of restricted stock and to promote the sharing of value between directors and shareholders.