Resolutions for the General Meeting of Shareholders
Annual (69th)Election of 6 directors
Election of 1 substitute Audit & Supervisory Board member
Determination of compensation for granting restricted stock to directors, including outside directors
Revision of the amount of compensation and other payments for Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 22 June 2026 (Monday), 2:00 p.m. (registration opens at 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Determination of compensation for granting restricted stock to directors, including outside directors, Proposal No. 4: Revision of the amount of compensation and other payments for Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates, including 2 new candidates and 5 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.The reduction in the number of directors is intended to enable more strategic and agile decision-making. Restricted stock compensation is intended to provide incentives for the sustained enhancement of corporate value and promote value sharing with shareholders. The proposed increase in Audit & Supervisory Board members’ compensation reflects the increased workload resulting from stronger corporate governance in connection with the IPO and other factors.