Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 58thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors
Election of 1 Audit & Supervisory Board Member
Determination of compensation for the allocation of restricted stock to directors other than non-executive directors
Granting of retirement allowances to retiring directors and retiring Audit & Supervisory Board Members, and lump-sum payments associated with the abolition of the executive retirement allowance system
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 58th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Determination of compensation for the allocation of restricted stock to directors other than non-executive directors, Proposal No. 6: Granting of retirement allowances to retiring directors and retiring Audit & Supervisory Board Members, and lump-sum payments associated with the abolition of the executive retirement allowance system |
| Shareholder Proposal | No |
| Director nominee | 3 people (2 new, 2 outside) |
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 year-end dividend is being increased to raise the consolidated dividend payout ratio to approximately 50%, based on a comprehensive consideration of full-year earnings exceeding the plan, the Company's current financial position, and the balance with growth investments. The Articles of Incorporation will be amended to change the convener and chair of the Board of Directors from the Chairperson of the Board to the President. Restricted stock compensation is being introduced to share with shareholders the benefits and risks of share price fluctuations and to increase the motivation to contribute to higher share prices and enhanced corporate value. The retirement allowance system is being abolished as part of a review of the executive compensation system to strengthen corporate governance.