Resolutions for the General Meeting of Shareholders
Annual (9th)Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Revision of compensation for the grant of restricted stock to directors (excluding directors serving as Audit & Supervisory Committee Members and 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 (9th) |
| Date and time | 10:00 a.m., Tuesday, 28 July 2026 (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Revision of compensation for the grant of restricted stock to directors (excluding directors serving as Audit & Supervisory Committee Members and outside directors) |
| Shareholder Proposal | No |
| Director nominee | 3, including 0 new candidates and 1 outside director |
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 policy for determining directors’ compensation, etc. will be changed to achieve sustained high profit growth and enhance corporate value as the Company moves into its next phase of growth. The restricted stock compensation plan is also intended to provide incentives for enhancing corporate value and promote value sharing with shareholders.