Resolutions for the General Meeting of Shareholders
Annual, 13thElection of 4 directors, excluding directors who are Audit & Supervisory Committee members
Matter concerning the determination of compensation relating to performance-linked restricted stock compensation for directors, excluding directors who are Audit and Supervisory Committee members and outside directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 13th |
| Date and time | 28 October 2026 (Wednesday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Matter concerning the determination of compensation relating to performance-linked restricted stock compensation for directors, excluding directors who are Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates, including 2 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 stated reasons are to further strengthen the business strategy in connection with the election of directors, and to provide incentives for achieving medium- to long-term performance targets, promote sustained growth in corporate value, and share value with shareholders in connection with the compensation plan.