Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Final settlement accompanying the discontinuation of the executive retirement benefit system
Determination of compensation in connection with the introduction of a stock-based compensation plan in place of the executive retirement benefit system
Election of 5 directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 26 June 2026 (Friday), 11:00 a.m. (registration opens at 10:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Final settlement accompanying the discontinuation of the executive retirement benefit system, Proposal No. 4: Determination of compensation in connection with the introduction of a stock-based compensation plan in place of the executive retirement benefit system, Proposal No. 5: Election of 5 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, including 0 new candidates and 3 outside directors |
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.To provide shareholders with continuous and stable dividends, pursue flexible capital policies and enhance shareholder value, review the executive compensation system, provide directors with incentives for the sustainable enhancement of corporate value and promote the sharing of value with shareholders, and because the terms of office of all directors are expiring.