Resolutions for the General Meeting of Shareholders
Annual (99th)Appropriation of surplus
Election of 1 Audit & Supervisory Board Member
Matter concerning the introduction of a performance-linked share compensation scheme 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 (99th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 1 Audit & Supervisory Board Member, Matter concerning the introduction of a performance-linked share compensation scheme for directors |
| Shareholder Proposal | No |
Items this document does not state (2)
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 share compensation scheme is intended to clarify the linkage between the compensation of directors and other eligible officers and business performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term through the sharing of interests and risks with shareholders. The statutory auditor candidate is expected to contribute to strengthening the audit system through experience in managing overseas subsidiaries and knowledge of finance and accounting.