Resolutions for the General Meeting of Shareholders
Annual (17th)Appropriation of surplus
Proposal for the Election of 9 Directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal concerning lump-sum payments upon the abolition of the retirement benefit scheme for directors and Audit & Supervisory Board members
Proposal concerning the determination of compensation for granting restricted stock to 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 (17th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the Election of 9 Directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal concerning lump-sum payments upon the abolition of the retirement benefit scheme for directors and Audit & Supervisory Board members, Proposal concerning the determination of compensation for granting restricted stock to directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates, including 2 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 number of directors is intended to further strengthen the Group's management structure, while the increase in the number of Audit & Supervisory Board members is intended to strengthen and enhance the audit structure. The introduction of restricted stock compensation is intended to provide incentives for the sustained enhancement of corporate value and to align value with shareholders. The lump-sum payments upon discontinuation of the retirement benefit scheme are being made in connection with the abolition of the retirement benefit scheme for directors and Audit & Supervisory Board members.