Resolutions for the General Meeting of Shareholders
Annual (167th)Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Determination of remuneration for granting performance bonuses and restricted shares to directors (excluding directors who are Audit and Supervisory Committee members and outside directors)
Discontinuation payments associated with the abolition of the retirement allowance system for officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (167th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Determination of remuneration for granting performance bonuses and restricted shares to directors (excluding directors who are Audit and Supervisory Committee members and outside directors), Proposal No. 4: Discontinuation payments associated with the abolition of the retirement allowance system for officers |
| Shareholder Proposal | No |
| Director nominee | 8 (0 new, 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.Election of directors upon the expiration of their terms of office, a review of the compensation system to enhance corporate value and share value with shareholders, and measures associated with the abolition of the retirement allowance system for officers.