Resolutions for the General Meeting of Shareholders
Annual (21st)Disposition of surplus
Reduction of the capital reserve (transfer of the capital reserve to other capital surplus)
Partial amendments to the Articles of Incorporation
Election of 13 directors
Election of 3 corporate auditors
Revision of the amount of directors' compensation
Partial revision of the share-based compensation plan for directors, excluding Outside Directors
Introduction of a share-based compensation plan for 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 (21st) |
| Date and time | 10:00 a.m., Wednesday, 27 May 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Reduction of the capital reserve (transfer of the capital reserve to other capital surplus), Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 13 directors, Proposal No. 5: Election of 3 corporate auditors, Proposal No. 6: Revision of the amount of directors' compensation, Proposal No. 7: Partial revision of the share-based compensation plan for directors, excluding Outside Directors, Proposal No. 8: Introduction of a share-based compensation plan for Outside Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 (1 new, 8 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 reduction in the capital reserve is intended to increase the distributable amount and prepare for future capital policies. The amendments to the Articles of Incorporation are intended to enable the holding of shareholder meetings without a designated physical venue, thereby revitalizing, improving the efficiency of and facilitating shareholder meetings, while reducing risks in the event of an infectious disease outbreak or major natural disaster. The election of director candidates is intended to apply the knowledge and experience of each candidate to the execution of the management plan and the enhancement of corporate value.