Resolutions for the General Meeting of Shareholders
Annual (56th)Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Partial amendments to the amount and terms of performance-linked share-based compensation, etc., for Directors
Introduction of a policy for responding to large-scale purchases of the Company's shares and other securities (acquisition response policy)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Partial amendments to the amount and terms of performance-linked share-based compensation, etc., for Directors, Proposal No. 5: Introduction of a policy for responding to large-scale purchases of the Company's shares and other securities (acquisition response policy) |
| Shareholder Proposal | Not disclosed |
Items this document does not state (2)
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 hold the General Meeting of Shareholders and submit each agenda item for approval. No specific reason for the proposed partial amendments to the performance-linked share-based compensation was identified in the main text. The reason for proposing the policy for responding to acquisitions was also not expressly stated in the excerpt of the text.