Resolutions for the General Meeting of Shareholders
Annual (32nd fiscal year)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal concerning the election of 6 directors
Election of 3 audit & supervisory board members
Proposal concerning revisions to compensation in connection with the introduction of a performance-linked restricted stock compensation plan for directors (excluding outside directors) and Audit & Supervisory Board members (excluding part-time 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 (32nd fiscal year) |
| Date and time | 28 April 2026, 2:00 p.m. |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal concerning the election of 6 directors, Election of 3 audit & supervisory board members, Proposal concerning revisions to compensation in connection with the introduction of a performance-linked restricted stock compensation plan for directors (excluding outside directors) and Audit & Supervisory Board members (excluding part-time Audit & Supervisory Board members) |
| Shareholder Proposal | No |
| Director nominee | 6, including Not disclosed new candidates and 1 outside director |
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 amendments to the Articles of Incorporation are intended to clarify the management responsibilities of directors and establish a management structure capable of responding promptly to changes in the business environment. The stock compensation plan is intended to provide incentives for the sustained enhancement of corporate value and promote the sharing of value with shareholders.