Resolutions for the General Meeting of Shareholders
Annual (57th fiscal year)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 statutory auditor
Determination of compensation for granting performance-conditioned 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 (57th fiscal year) |
| Date and time | 10:00 a.m., 25 September 2026 (Friday) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Determination of compensation for granting performance-conditioned restricted stock to directors, excluding outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7, 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 amendment to the Articles of Incorporation is intended to address the expansion and diversification of the Company's business areas. The stock compensation plan is intended to provide incentives to achieve performance targets, align value with shareholders, and retain talented personnel. The dividend policy is intended to balance stable and sustainable returns to shareholders with investment for growth.