Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 5 directors who are Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
Determination of remuneration for the grant of restricted stock to directors, excluding directors who are Audit and Supervisory Committee Members and outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 4: Election of 5 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 6: Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Determination of remuneration for the grant of restricted stock to directors, excluding directors who are Audit and Supervisory Committee Members and outside directors |
| Director nominee | 10 directors who are not Audit and Supervisory Committee Members (2 newly appointed, 4 outside), 5 directors who are Audit and Supervisory Committee Members (5 newly appointed, 3 outside), and 1 alternate director who is an Audit and Supervisory Committee Member (1 newly appointed, 1 outside) |
Items this document does not state (2)
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.To transition to a company with an Audit and Supervisory Committee in order to strengthen the management structure for responding swiftly to changes in the external environment and further enhance corporate governance.