Resolutions for the General Meeting of Shareholders
Annual (107th)Appropriation of surplus
Election of 10 directors
Determination of compensation related to a performance-linked post-delivery restricted stock compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (107th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Determination of compensation related to a performance-linked post-delivery restricted stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 10 (2 new, 4 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.The company will discontinue its existing restricted stock compensation plan and introduce a performance-linked post-delivery plan in order to share the benefits and risks of share price movements with shareholders and further increase directors’ motivation to contribute to higher share prices and improved corporate value. The director nominees are being proposed so that the experience, knowledge and expertise of each candidate can be used to achieve sustainable growth in the company’s corporate value.