Resolutions for the General Meeting of Shareholders
Annual (129th)Disposition of surplus
Election of 7 Directors
Election of 1 alternate Audit & Supervisory Board Member
Revision of directors’ remuneration and the remuneration terms and other conditions for granting restricted stock to directors, excluding Outside Directors
Determination of the remuneration terms and other conditions for granting restricted stock to Outside Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (129th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Revision of directors’ remuneration and the remuneration terms and other conditions for granting restricted stock to directors, excluding Outside Directors, Proposal No. 5: Determination of the remuneration terms and other conditions for granting restricted stock to Outside Directors |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 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.In light of changes in economic conditions and the management environment, as well as the increased roles and responsibilities of directors, to enhance their motivation to contribute to the sustainable enhancement of corporate value and achieve long-term value sharing with shareholders.