Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)Reduction in the Amount of the Capital Reserve
Election of 5 Directors
Introduction of a Performance-Linked Transfer-Restricted Share Compensation Plan for Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of the Capital Reserve, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Introduction of a Performance-Linked Transfer-Restricted Share Compensation Plan for Directors |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 5 / Of which, new appointments 0 / Outside 3 |
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 capital reserve is intended to strengthen the source of funds for dividend payments and enable flexible and stable financial policies in response to changes in the business environment. The introduction of the share compensation plan is intended to clarify the link between directors’ compensation and business performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term.