Resolutions for the General Meeting of Shareholders
Annual (14th fiscal year)Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th fiscal year) |
| Date and time | 10:00 a.m., Friday, 29 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates: 1 new candidate and 2 outside directors. Breakdown: 3 directors who are not Audit and Supervisory Committee Members and 2 directors who are Audit and Supervisory Committee Members. |
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 election of directors is due to the expiration of their terms. The election of directors who are Audit and Supervisory Committee Members is intended to strengthen the Board of Directors’ audit and supervisory functions and enhance the corporate governance framework. The compensation revision reflects comprehensive consideration of the expansion of the business and changes in the operating environment, including the scale of the business, the director compensation structure and payment levels, the current number of officers and future trends.