Resolutions for the General Meeting of Shareholders
Annual (160th)Appropriation of surplus
Election of 11 directors
Election of 3 Audit & Supervisory Board members
Determination of compensation under the performance-linked share-based compensation plan for directors, excluding outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Determination of compensation under the performance-linked share-based compensation plan for directors, excluding outside directors |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (1 new, 6 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 performance-linked share-based compensation plan is intended to promote the sharing of value with shareholders and increase the motivation to contribute to the sustainable enhancement of corporate value and improvement in performance over the medium to long term. The reasons for electing the director and Audit & Supervisory Board member candidates are provided for each candidate.