Resolutions for the General Meeting of Shareholders
Annual (102nd fiscal year)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Payment of bonuses to directors, excluding directors who are Audit and Supervisory Committee Members and outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Payment of bonuses to directors, excluding directors who are Audit and Supervisory Committee Members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 11 candidates in total (including 1 new candidate and 5 outside directors). The breakdown is 8 candidates under Proposal No. 2 (including 1 new candidate and 3 outside directors) and 3 candidates under Proposal No. 3 (including 0 new candidates and 2 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 number of directors will be reduced by 1 to improve management efficiency. Directors’ bonuses have been determined taking into account performance and other factors for the current fiscal year. Each candidate is expected to contribute to enhancing corporate value, advising and overseeing management, product development, and stronger corporate governance by drawing on their management experience and specialized knowledge.