Resolutions for the General Meeting of Shareholders
Annual (26th)Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members
Proposal to revise the compensation of directors who are Audit and Supervisory Committee Members
Proposal to revise the restricted stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee Members)
Proposal to introduce a restricted stock compensation plan for directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 9:00 a.m., Tuesday, 30 June 2026 |
| Matters for resolution | Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members, Proposal to revise the compensation of directors who are Audit and Supervisory Committee Members, Proposal to revise the restricted stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee Members), Proposal to introduce a restricted stock compensation plan for directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 0 new candidates and 2 outside directors (to the extent confirmed in the body) |
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.The terms of office of 3 directors and 3 directors who are Audit and Supervisory Committee Members will expire at the conclusion of the Annual General Meeting of Shareholders. Proposals concerning directors’ compensation and the stock compensation plan have also been submitted.