Resolutions for the General Meeting of Shareholders
Annual (21st)Election of 2 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee Members
Partial revision of the share-based compensation plan for directors, excluding directors who are Audit and Supervisory Committee Members
Partial revision of the stock-based compensation plan for directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 23 June 2026 (Tuesday), 1:00 p.m. (reception opens at 12:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 2 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee Members, Proposal No. 3: Partial revision of the share-based compensation plan for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Partial revision of the stock-based compensation plan for directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 people. 0 new, 3 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 plan for directors other than directors who are Audit and Supervisory Committee Members will be revised to further increase directors’ awareness of their contribution to improving performance over the medium to long term and increasing corporate value, and to strengthen the linkage between compensation and performance. The plan for directors who are Audit and Supervisory Committee Members will be revised to increase the cap on the number of shares in light of recent economic conditions and other factors.