Resolutions for the General Meeting of Shareholders
Annual (78th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors who are Audit and Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Determination of the amount of remuneration, etc. for directors other than directors serving as Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members
Determination of remuneration for granting restricted stock to directors other than directors serving as Audit and Supervisory Committee Members
Determination of remuneration for granting restricted stock to directors serving as 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 (78th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of the amount of remuneration, etc. for directors other than directors serving as Audit and Supervisory Committee Members, Proposal No. 7: Determination of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Determination of remuneration for granting restricted stock to directors other than directors serving as Audit and Supervisory Committee Members, Proposal No. 9: Determination of remuneration for granting restricted stock to directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (6 new and 4 outside directors). The breakdown is 5 directors other than directors serving as Audit and Supervisory Committee Members, 4 directors serving as Audit and Supervisory Committee Members, and 1 substitute director serving as an Audit and Supervisory Committee Member |
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.To strengthen the Board of Directors' supervisory function and the audit framework by establishing an Audit and Supervisory Committee, and to accelerate decision-making and the execution of business by delegating authority from the Board of Directors to directors. In addition, to strengthen the management structure, achieve sustained enhancement of corporate value, and promote the sharing of value with shareholders.