Resolutions for the General Meeting of Shareholders
Annual, 51stElection of 7 directors
Election of 1 corporate auditor
Revision of compensation for directors (excluding 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, 51st |
| Date and time | 10:00 a.m. on 18 September 2026 (Friday) |
| Matters for resolution | Election of 7 directors, Election of 1 corporate auditor, Revision of compensation for directors (excluding 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.The election of directors is being proposed because the terms of office of the 8 incumbent directors will expire. The election of an Audit & Supervisory Board Member is being proposed because Ueki Eiji (植木 英次) will resign at the conclusion of the meeting. The compensation revision is intended to clarify the cost of providing company housing to directors who reside in remote locations for the purpose of carrying out their duties as non-monetary compensation, thereby enhancing the transparency and objectivity of executive compensation.