Resolutions for the General Meeting of Shareholders
Annual (52nd)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Continuation and partial revision of the performance-linked share-based compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (52nd) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Continuation and partial revision of the performance-linked share-based compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 1 new 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 dividend was determined after taking into account the company's shareholder return policy, earnings, financial position and other factors. The share-based compensation plan is intended to increase directors' motivation to contribute to improving performance over the medium to long term and enhancing corporate value, and to enable flexible and agile operation of the plan in light of future market conditions and other factors. The director candidates were judged capable of contributing to the advancement of management strategy, growth and development, and enhancement of corporate value by leveraging their respective experience and expertise.