Resolutions for the General Meeting of Shareholders
Annual (21st)Payment of dividends from surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Determination of compensation for the allotment of restricted stock to directors (excluding outside directors)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal 1: Payment of dividends from surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal 4: Determination of compensation for the allotment of restricted stock to directors (excluding outside directors) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 1 new candidate and 3 outside candidates |
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 election of directors is intended to further strengthen corporate governance and promote diversity on the Board of Directors. The restricted stock compensation is intended to share with shareholders the risks and benefits associated with share-price fluctuations and to increase directors’ motivation to contribute to an increase in the share price and enhancement of corporate value.