Resolutions for the General Meeting of Shareholders
Annual · 11thRevision of Directors’ Remuneration
Determination of remuneration for the allotment of restricted stock to directors other than 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 · 11th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Revision of Directors’ Remuneration, Proposal No. 2: Determination of remuneration for the allotment of restricted stock to directors other than outside directors |
| Shareholder Proposal | No |
Items this document does not state (2)
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 roles and responsibilities of directors have increased as they respond to a rapidly changing business environment. The measures are intended to strengthen directors’ awareness of their contribution to improving performance and increasing corporate value over the medium to long term, and to promote the sharing of value with shareholders. The restricted stock compensation is intended to share with shareholders the benefits and risks of share price fluctuations and strengthen directors’ motivation to contribute to increases in the share price and corporate value.