Resolutions for the General Meeting of Shareholders
Annual (13th)Partial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of the Amount of Compensation for Directors, excluding Directors who are Audit and Supervisory Committee Members
Determination of the Amount of Compensation for Directors who are Audit and Supervisory Committee Members
Determination of Compensation for the Grant of Restricted Stock to Directors, excluding Outside Directors and Directors who are Audit and Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 3:00 p.m. on Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of the Amount of Compensation for Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of the Amount of Compensation for Directors who are Audit and Supervisory Committee Members, Proposal No. 7: Determination of Compensation for the Grant of Restricted Stock to Directors, excluding Outside Directors and Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates (5 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4). 3 new candidates and 6 outside director candidates. |
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 strengthen the Board of Directors’ audit and supervisory functions, enhance corporate governance, accelerate decision-making, support business growth, create new businesses and enhance corporate value, and take into account the duties and responsibilities of Directors who are Audit and Supervisory Committee Members.