Resolutions for the General Meeting of Shareholders
Annual (12th fiscal year)Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members)
Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members
取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件
監査等委員である取締役に対する譲渡制限付株式の割当てのための報酬決定の件
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th fiscal year) |
| Date and time | 2026年3月26日（木曜日）午後1時30分 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 5: Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members, 第6号議案 取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件, 第7号議案 監査等委員である取締役に対する譲渡制限付株式の割当てのための報酬決定の件 |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 (including 4 new nominees and 4 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.取締役会の監督機能を高め、コーポレートガバナンスを強化するとともに、意思決定を迅速化するため。また、企業価値の持続的な向上へのインセンティブ付与と株主との価値共有を進めるため。