Resolutions for the General Meeting of Shareholders
Annual, 127th termElection of 7 directors
Election of 1 substitute Audit & Supervisory Board Member
Proposal regarding the revision of directors’ remuneration
Revision of Audit & Supervisory Board Members’ compensation
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 127th term |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Election of 7 directors, Election of 1 substitute Audit & Supervisory Board Member, Proposal regarding the revision of directors’ remuneration, Revision of Audit & Supervisory Board Members’ compensation |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
| Director nominee | 7, including 0 new candidates and 3 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 proposed increase in director compensation is intended to raise the proportion of performance-linked compensation, taking into account changes in economic conditions, directors’ duties and responsibilities, the sharing of interests with shareholders, and incentives to contribute to improved performance. For Audit & Supervisory Board Member compensation, the increase reflects a comprehensive consideration of the greater roles and responsibilities resulting from efforts to strengthen corporate governance and address sustainability, as well as changes in economic conditions.