Resolutions for the General Meeting of Shareholders
Annual · 163rdAppropriation of surplus
Proposal for the election of 10 directors
Election of 1 Audit & Supervisory Board Member
Proposal for a partial revision to the stock-based compensation plan for directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual · 163rd |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 10 directors, Election of 1 Audit & Supervisory Board Member, Proposal for a partial revision to the stock-based compensation plan for directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 (3 new, 4 outside) |
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 clarify the link between directors’ compensation and shareholder value and, through the sharing of interests and risks with shareholders, heighten awareness of contributing to improved performance over the medium to long term and increased corporate value. In addition, to strengthen incentives to achieve performance targets and sustainably enhance corporate value by adding performance-linked elements tied to management objectives.