Resolutions for the General Meeting of Shareholders
Annual (68th)Appropriation of surplus
Reduction in the amount of capital reserves
Partial amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Revision of remuneration in connection with the introduction of a performance-linked, transfer-restricted share-based compensation plan for directors (excluding directors who are Audit & Supervisory Committee members and outside directors)
Revision of the remuneration terms for the granting of transfer-restricted shares to directors (excluding directors who are Audit & Supervisory Committee members and outside directors)
None stated (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (doors scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Reduction in the amount of capital reserves, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Revision of remuneration in connection with the introduction of a performance-linked, transfer-restricted share-based compensation plan for directors (excluding directors who are Audit & Supervisory Committee members and outside directors), Proposal No. 7: Revision of the remuneration terms for the granting of transfer-restricted shares to directors (excluding directors who are Audit & Supervisory Committee members and outside directors) |
| Shareholder Proposal | None stated (company proposals only) |
| Director nominee | 7 candidates in total (of the 6 director candidates under Proposal No. 4, 0 are new candidates and 3 are outside directors; the 1 alternate candidate for Audit & Supervisory Committee member under Proposal No. 5 is an outside candidate) |
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 PSU plan is intended to strengthen the framework under which management and senior executives responsible for execution work together to achieve the medium-term management plan, VISION-W, while promoting the sustained enhancement of corporate and shareholder value, strengthening commitment to achieving performance targets, and sharing value with shareholders. The revision of the RS plan is intended to share the benefits and risks of share price fluctuations with shareholders over the medium to long term, operate the transfer restriction period consistently, and clarify when the restrictions will be lifted. The reduction in capital reserve is intended to enable flexible capital policies following the share exchange. The amendments to the Articles of Incorporation are intended to introduce a system for increasing holdings of less-than-one-unit shares and improve the convenience of share trading.