Resolutions for the General Meeting of Shareholders
Annual (30th)Election of 8 directors
Proposal regarding the revision of directors’ remuneration
Revision of the restricted stock compensation plan for directors
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 (30th) |
| Date and time | 10:00 a.m. on Tuesday, 30 June 2026 |
| Matters for resolution | Election of 8 directors, Proposal regarding the revision of directors’ remuneration, Revision of the restricted stock compensation plan for directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, 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.The revision to the remuneration amount is intended to reflect the increased roles and responsibilities of directors resulting from the expansion of the business through entry into investment businesses and changes in the business environment, as well as to secure outstanding talent and enhance corporate value. The revision to the stock compensation plan is intended to allow more flexible administration, including the option of issuing shares for no consideration, to share with shareholders the benefits and risks of fluctuations in the share price, and to increase directors’ motivation to contribute to share price appreciation and enhanced corporate value.