Resolutions for the General Meeting of Shareholders
Annual (28th)Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Establishment of compensation, etc., for directors excluding directors who are Audit and Supervisory Committee members and non-executive directors (grant of performance-linked restricted stock)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 1:00 p.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 2: Establishment of compensation, etc., for directors excluding directors who are Audit and Supervisory Committee members and non-executive directors (grant of performance-linked restricted stock) |
| Shareholder Proposal | No |
| Director nominee | 8, including 0 new candidates and 3 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 increase in the compensation limit is intended to make the achievement of the medium-term management plan more certain and further strengthen the incentive function of the plan. The stock-based compensation is intended to provide a medium- to long-term incentive aimed at achieving sustained improvement in corporate value and to promote the sharing of value between the eligible directors and shareholders.