Resolutions for the General Meeting of Shareholders
Annual (143rd fiscal year)Appropriation of surplus
Partial amendments to the Articles of Incorporation
取締役(監査等委員である取締役を除く。)10名選任の件
Election of 4 directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members
Setting the amount of compensation for directors who are Audit and Supervisory Committee members
譲渡制限付株式報酬制度導入の件
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (143rd fiscal year) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, 取締役(監査等委員である取締役を除く。)10名選任の件, Election of 4 directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, Proposal 7: Setting the amount of compensation for directors who are Audit and Supervisory Committee members, 譲渡制限付株式報酬制度導入の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数14名（うち新任5名、社外7名） |
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.監査等委員会設置会社への移行について、取締役会の監督機能を強化し、コーポレート・ガバナンスを充実させるとともに、適切な監督のもとで経営意思決定を迅速化するためとしている。譲渡制限付株式報酬制度については、企業価値の持続的向上を促すインセンティブ付与と株主との価値共有が目的とされている。