Resolutions for the General Meeting of Shareholders
Annual (103rd fiscal period)Appropriation of surplus
Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
Proposal concerning a partial revision to the performance-linked share-based compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd fiscal period) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member, Proposal concerning a partial revision to the performance-linked share-based compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 candidates (6 directors and 1 director serving as an Audit & Supervisory Committee member) / New 2 / Outside 2 |
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 reflects the Company's results for the current fiscal year and its future business development, among other factors. The director candidates are expected to contribute to oversight by the Board of Directors, business expansion, technology development and ESG initiatives by drawing on their extensive knowledge, experience and expertise. The compensation plan will be revised to clarify the link between compensation, business performance and share value, and to increase awareness of the need to improve medium- to long-term business performance and enhance corporate value.