Resolutions for the General Meeting of Shareholders
Annual (21st fiscal year)Election of 5 directors
Election of 3 corporate auditors
Introduction of a performance-linked restricted stock (PSURS) compensation plan for the Company's directors, and the associated revision of compensation amounts and the stock compensation plan
Partial revision of the post-delivery performance-linked stock (PSU) compensation plan
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st fiscal year) |
| Date and time | 10:00 a.m. on 29 July 2026 (Wednesday) |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Introduction of a performance-linked restricted stock (PSURS) compensation plan for the Company's directors, and the associated revision of compensation amounts and the stock compensation plan, Proposal No. 4: Partial revision of the post-delivery performance-linked stock (PSU) compensation plan |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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.To strengthen incentives for the sustained enhancement of corporate and shareholder value, value sharing with shareholders, and medium- to long-term value creation. In addition, in light of changes in the business environment and rising market compensation levels, the Company aims to increase the weighting of performance-linked stock compensation and strengthen its commitment to performance targets.