Resolutions for the General Meeting of Shareholders
Annual (162nd)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Partial revision to the stock-based compensation plan for directors, excluding directors who are Audit and Supervisory Committee Members, and others
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (162nd) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal No. 5: Partial revision to the stock-based compensation plan for directors, excluding directors who are Audit and Supervisory Committee Members, and others |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 directors, excluding directors who are Audit and Supervisory Committee Members, including 1 new candidate and 3 outside directors. 3 directors who are Audit and Supervisory Committee Members, including 1 new candidate and 2 outside directors. 1 substitute director who is an Audit and Supervisory Committee Member, who is an 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 proposals concern the year-end dividend based on the shareholder return policy, the election of directors following the expiration of their terms, the expiration of the validity of the election of a substitute director who is an Audit and Supervisory Committee Member, and providing incentives to achieve the targets of the 18th Medium-Term Management Plan and improve performance and increase corporate value over the medium to long term.