Resolutions for the General Meeting of Shareholders
Annual (61st)Election of 6 directors, excluding directors who are Audit and Supervisory Committee members
Election of 1 Director who is an Audit & Supervisory Committee Member
Partial amendments to the performance-linked stock compensation plan
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Election of 6 directors, excluding directors who are Audit and Supervisory Committee members, Election of 1 Director who is an Audit & Supervisory Committee Member, Partial amendments to the performance-linked stock compensation plan |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 (including 1 new candidate 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 director nominees are expected to appropriately perform their duties by drawing on their respective experience and expertise and contribute to increasing corporate value. The amendments to the stock compensation plan are intended to promote the sharing of stock price-linked benefits and risks with shareholders, strengthen incentives for sustainable growth and increased corporate value, and address the possibility that the plan limits could be exceeded due to an increase in the number of directors or rises in the share price and business performance.