Resolutions for the General Meeting of Shareholders
Annual (178th fiscal year)Appropriation of surplus
Election of 6 directors who are not Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Appointment of an accounting auditor
Determination of compensation for granting restricted stock to directors who are not Audit & 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 (178th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors who are not Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Appointment of an accounting auditor, Proposal No. 5: Determination of compensation for granting restricted stock to directors who are not Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (6 under Proposal No. 2 and 1 under Proposal No. 3). Proposal No. 2 includes 2 new candidates and 3 outside directors, while Proposal No. 3 includes 1 new candidate and 1 outside director. In total, there are 3 new candidates and 4 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 purpose is to strengthen the structure for carrying out the 2028 Medium-Term Management Plan, strengthen the information and communications business and the North American business, and provide directors with incentives to enhance corporate value while sharing value with shareholders. The change in accounting auditor is intended to introduce a fresh perspective to the audit following the auditor's long tenure, and to ensure a global audit structure, expertise, independence and quality control system.