Resolutions for the General Meeting of Shareholders
Annual, 45thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Determination of the maximum amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, and determination of compensation for the granting of restricted stock to directors, excluding outside directors and directors who are Audit and Supervisory Committee members
Determination of the details of the performance-linked stock compensation plan for directors, excluding outside directors and directors who are Audit and Supervisory Committee members
Determination of the maximum amount of compensation for directors who are 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, 45th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 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: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of the maximum amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, and determination of compensation for the granting of restricted stock to directors, excluding outside directors and directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the details of the performance-linked stock compensation plan for directors, excluding outside directors and directors who are Audit and Supervisory Committee members, Proposal No. 8: Determination of the maximum amount of compensation for directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 11 candidates in total. Of these, 4 are new candidates for directors who are Audit and Supervisory Committee members and 1 is a new alternate candidate; 7 are outside candidates, to the extent confirmed in the main text. |
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 reasons given are to strengthen corporate governance toward achieving the long-term management plan, establish a sound and highly transparent management structure capable of responding rapidly to changes in the business environment, and make capital and dividend policies more flexible.