Resolutions for the General Meeting of Shareholders
Annual (4th)Disposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
Revision of performance-linked compensation for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members
Revision of share-price-linked points-based compensation and restricted stock compensation for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members
Increase in compensation and other remuneration for directors who are Audit and Supervisory Committee Members
Disposal of treasury shares through a third-party allotment to support the activities of the General Incorporated Foundation Shizuoka Mirai Co-Creation Foundation
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (4th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Revision of performance-linked compensation for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of share-price-linked points-based compensation and restricted stock compensation for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members, Proposal No. 6: Increase in compensation and other remuneration for directors who are Audit and Supervisory Committee Members, Proposal No. 7: Disposal of treasury shares through a third-party allotment to support the activities of the General Incorporated Foundation Shizuoka Mirai Co-Creation Foundation |
| Shareholder Proposal | None |
| Director nominee | 10 candidates (including 2 new candidates and 8 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.The company cites the continuation of stable dividend payments, incentives to improve consolidated performance in response to the business environment, greater awareness of enhancing corporate value, stricter compensation discipline, the importance of the responsibilities of Audit and Supervisory Committee Members, and the continued and stable support of the activities of the general incorporated foundation as its reasons.