Resolutions for the General Meeting of Shareholders
Annual, 31stElection of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Partial revision of the details of share-based compensation and other compensation for directors, excluding directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 31st |
| Date and time | 1:00 p.m., Friday, 19 June 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: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Partial revision of the details of share-based compensation and other compensation for directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 5, including 3 new candidates and 5 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 reasons given for the director candidates include promoting group management, advancing the growth strategy, strengthening the governance framework, and leveraging expertise in finance, accounting and legal affairs. The revisions to the share-based compensation program are intended to enhance shareholder and corporate value over the medium to long term, retain outstanding management talent, promote ownership of the Company's shares, and strengthen the alignment of interests with shareholders.