Resolutions for the General Meeting of Shareholders
Annual (41st)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Setting the remuneration amount for directors, excluding directors who are Audit & Supervisory Committee Members
Setting the remuneration amount for directors who are Audit & Supervisory Committee Members
Determination of remuneration for granting restricted stock to directors other than directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 11:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Setting the remuneration amount for directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 7: Setting the remuneration amount for directors who are Audit & Supervisory Committee Members, Proposal No. 8: Determination of remuneration for granting restricted stock to directors other than directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 4 directors, excluding directors who are Audit & Supervisory Committee Members; 3 directors who are Audit & Supervisory Committee Members; and 1 alternate director who is an Audit & Supervisory Committee Member. The breakdown of new and outside directors is not disclosed. |
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 hold the General Meeting of Shareholders and submit the proposals.