Resolutions for the General Meeting of Shareholders
Annual, 26thAppropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Revision of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members
Introduction of a restricted stock compensation plan for directors who are Audit and Supervisory Committee members and establishment of a remuneration limit for the grant of restricted stock
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 26th |
| Date and time | 28 September 2026 (Monday), 2:00 p.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Revision of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members, Proposal No. 4: Introduction of a restricted stock compensation plan for directors who are Audit and Supervisory Committee members and establishment of a remuneration limit for the grant of restricted stock |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 0 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 dividend proposal is intended to achieve a target payout ratio of 20% while securing the retained earnings necessary for investment in business growth and stable business continuity. The proposed revision to the remuneration limit for directors who are Audit and Supervisory Committee members takes into account economic conditions and the increasing importance of their duties. The restricted stock compensation plan is intended to encourage these directors to share value with shareholders and perform their duties from a perspective closer to that of shareholders.