Resolutions for the General Meeting of Shareholders
Annual (122nd)Partial Amendment to the Articles of Incorporation
Election of 6 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
Determination of compensation limits for directors, excluding directors who are Audit and Supervisory Committee Members
Determination of compensation limits for directors who are Audit and Supervisory Committee Members
Determination of compensation limits for the granting of restricted stock to directors, excluding outside directors and directors who are 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 (122nd) |
| Date and time | 10:00 a.m., Tuesday, 16 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 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: Determination of compensation limits for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of compensation limits for directors who are Audit and Supervisory Committee Members, Proposal No. 7: Determination of compensation limits for the granting of restricted stock to directors, excluding outside directors and directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total (6 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4). There are 10 new candidates and 8 outside candidates. Of the 6 candidates under Proposal No. 2, 1 is a new candidate and 2 are outside candidates. |
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 strengthen the Board of Directors’ oversight functions, accelerate decision-making, and further strengthen and enhance corporate governance.