Resolutions for the General Meeting of Shareholders
Annual (111th)Election of 13 Directors
Election of 2 Audit & Supervisory Board members
Revision of the Details of the Performance-Linked Stock Compensation and Other Compensation for Directors and Others
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (111th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 13 Directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Revision of the Details of the Performance-Linked Stock Compensation and Other Compensation for Directors and Others |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 13, including 4 new candidates and 5 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.To strengthen the linkage to performance metrics toward achieving the new medium-term management plan (fiscal years 2026 through 2030), raise stock compensation to a level competitive in the market, enhance directors' and others' motivation to contribute to improved performance and increased corporate value over the medium to long term, promote ownership of the Company's shares, and strengthen the sharing of interests with shareholders.