Resolutions for the General Meeting of Shareholders
Annual (19th)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Determination of compensation for the allotment of restricted stock to directors (excluding outside directors and directors serving as Audit & Supervisory Committee members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Determination of compensation for the allotment of restricted stock to directors (excluding outside directors and directors serving as Audit & Supervisory Committee members) |
| Shareholder Proposal | None |
| Director nominee | 6 (0 new, 2 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.Restricted stock compensation is intended to provide eligible directors with incentives to sustainably enhance corporate value, share the benefits and risks of share price fluctuations with shareholders, and further promote the sharing of value.