Resolutions for the General Meeting of Shareholders
Annual, 206thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Revision of compensation amounts for directors and Audit & Supervisory Board Members
Revision of compensation for the allocation of restricted stock to directors, excluding outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 206th |
| Date and time | 10:00 a.m. on Friday, 26 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 9 directors, Proposal No. 4: Revision of compensation amounts for directors and Audit & Supervisory Board Members, Proposal No. 5: Revision of compensation for the allocation of restricted stock to directors, excluding outside directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 4 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 corporate name change reflects the transformation of the business portfolio and the company’s future business management policy. The revision of compensation amounts takes into account the expansion of the business, the strengthening of the management structure, the flexible operation of the compensation system, and changes in economic conditions. The expansion of stock-based compensation is intended to strengthen incentives for the sustainable enhancement of corporate value and to promote the sharing of value between directors and shareholders.