Resolutions for the General Meeting of Shareholders
Annual, 15th fiscal periodRevision of Remuneration for Granting Restricted Stock to Directors, Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 15th fiscal period |
| Date and time | 26 November 2026 · Not disclosed |
| Matters for resolution | Proposal No. 5: Revision of Remuneration for Granting Restricted Stock to Directors, Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors |
Items this document does not state (3)
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.ISS recommended voting against the proposal because it did not include specific performance targets, and the shares could be disposed of within 3 years of grant, with no prohibition on disposal before retirement. The company explained that it plans to set transfer restriction periods ranging from 1 year to 10 years in order to provide incentives for short-term performance, enhance corporate value over the medium to long term and retain employees, using multiple designs with different transfer restriction periods.