Resolutions for the General Meeting of Shareholders
Annual (31st)Appropriation of surplus
Election of 5 Directors
Election of 2 Audit & Supervisory Board Members
Election of 1 Substitute Audit & Supervisory Board Member
Partial amendment to the performance-conditional stock compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 18:30 on Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Partial amendment to the performance-conditional stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 accommodate the increase in the number of directors, the total number of shares to be delivered under the performance-conditional stock compensation plan and the compensation cap will be increased. The other proposals are intended to implement shareholder returns, elect officers whose terms of office are expiring, and secure a substitute Audit & Supervisory Board Member.