Resolutions for the General Meeting of Shareholders
Annual (130th fiscal year)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members
Proposal concerning revisions to directors’ remuneration accompanying the introduction of a performance-linked share compensation plan
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 (130th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members, Proposal concerning revisions to directors’ remuneration accompanying the introduction of a performance-linked share compensation plan |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates (including 2 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.To align the number of directors with the current situation and enable prompt and accurate decision-making in response to changes in the business environment. Also, to promote value sharing between directors and shareholders and provide incentives for improving corporate value over the medium to long term.