Resolutions for the General Meeting of Shareholders
Annual, 30th fiscal yearAppropriation of surplus
Election of 3 directors excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Revision of the amount and terms of compensation, etc., for directors (excluding directors who are Audit and Supervisory Committee Members)
Determination of the amount and terms of stock compensation, etc., for directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 30th fiscal year |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Election of 3 directors excluding directors who are Audit and Supervisory Committee members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Revision of the amount and terms of compensation, etc., for directors (excluding directors who are Audit and Supervisory Committee Members), Determination of the amount and terms of stock compensation, etc., for directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 6 candidates. 3 new candidates, 4 outside directors (2 of 3 under Proposal No. 2 and 2 of 3 under Proposal No. 3) |
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 further promote the sharing of value with shareholders and provide outside directors and directors who are Audit and Supervisory Committee Members with incentives to achieve sustained growth in corporate value.