Resolutions for the General Meeting of Shareholders
Annual (69th)Appropriation of surplus
Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Introduction of a restricted stock compensation plan for directors, excluding directors who are Audit & Supervisory Committee members
Introduction of a restricted stock compensation plan for directors who are Audit & Supervisory Committee members
The notice does not state that there are no shareholder proposals, and lists no proposers or details other than those for company proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Introduction of a restricted stock compensation plan for directors, excluding directors who are Audit & Supervisory Committee members, Introduction of a restricted stock compensation plan for directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | The notice does not state that there are no shareholder proposals, and lists no proposers or details other than those for company proposals. |
| Director nominee | 10 nominees. 0 new nominees, 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 company places emphasis on providing shareholders with continuous and stable returns, improving capital efficiency, and enhancing corporate value, and therefore took into account the level of profit and retained earnings needed to strengthen shareholders' equity. The restricted stock compensation plan is intended to provide incentives for the sustainable enhancement of corporate value and to promote the sharing of value with shareholders.