Resolutions for the General Meeting of Shareholders
Annual (102nd)Election of 12 Directors
Election of 1 alternate Audit & Supervisory Board Member
Payment of directors’ bonuses
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 (102nd) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 12 Directors, Proposal No. 2: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 3: Payment of directors’ bonuses |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12, including 1 new candidate and 4 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 director candidates are expected to contribute to enhancing corporate value over the medium to long term and strengthening oversight, based on their respective experience and expertise. The executive bonus amount was determined based on a comprehensive assessment of short-term performance, the operating environment, share price and dividend trends, among other factors, and was deemed appropriate following deliberation by the Nomination and Compensation Advisory Committee.