Resolutions for the General Meeting of Shareholders
Annual (75th)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 4 Directors serving as Audit and Supervisory Committee Members
Partial revision of the terms of the performance-linked share-based compensation plan for the company’s directors and other officers
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Partial revision of the terms of the performance-linked share-based compensation plan for the company’s directors and other officers |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 (2 new, 4 outside) |
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 share-based compensation plan will be revised to clarify the link between the compensation of directors and other officers and business performance and share value, and to share the risk of a decline in the share price with shareholders, thereby increasing their motivation to contribute to improving business performance and enhancing corporate value over the medium to long term. The stated reasons for nominating the candidates are the expectation that, based on each candidate’s experience, knowledge and achievements, they will contribute to management, oversight and auditing, among other areas.