Resolutions for the General Meeting of Shareholders
Annual (21st)[Proposal No. 1] Appropriation of surplus
[Proposal No. 2] Reduction of the capital reserve (transfer 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 Audit & Supervisory Board members
[Proposal No. 6] Revision of directors’ remuneration amounts
[Proposal No. 7] Partial revision of share-based compensation for directors, excluding outside directors
[Proposal No. 8] Introduction of a share-based compensation plan for outside directors
None (the main text contains no mention of shareholder proposals)
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] Appropriation of surplus, [Proposal No. 2] Reduction of the capital reserve (transfer 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 Audit & Supervisory Board members, [Proposal No. 6] Revision of directors’ remuneration amounts, [Proposal No. 7] Partial revision of share-based compensation for directors, excluding outside directors, [Proposal No. 8] Introduction of a share-based compensation plan for outside directors |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
| Director nominee | 13, including 1 new nominee and 8 outside nominees |
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 capital reserve will be reduced to increase the distributable amount and prepare for future capital policies. The Articles of Incorporation will be amended to enable shareholders meetings to be held without a designated physical location, thereby enhancing the vitality, efficiency and smooth operation of shareholders meetings and reducing risks in the event of infectious diseases or large-scale natural disasters.