Resolutions for the General Meeting of Shareholders
Annual (25th)Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Establishment of the Compensation Amount for Directors (excluding Directors who are Audit and Supervisory Committee Members)
Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members
Establishment of the Compensation Amount to Be Paid under the Restricted Stock Compensation Plan for Directors (excluding Directors who are Audit and Supervisory Committee Members)
Establishment of the Compensation Amount to Be Paid under the Restricted Stock Compensation Plan for Directors who are Audit and Supervisory Committee Members
Grant of ¥600 million in Retirement Allowances to Retiring Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Establishment of the Compensation Amount for Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 5: Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members, Proposal No. 6: Establishment of the Compensation Amount to Be Paid under the Restricted Stock Compensation Plan for Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 7: Establishment of the Compensation Amount to Be Paid under the Restricted Stock Compensation Plan for Directors who are Audit and Supervisory Committee Members, Proposal No. 8: Grant of ¥600 million in Retirement Allowances to Retiring Directors |
| Shareholder Proposal | No |
| Director nominee | 10 candidates: 6 new candidates and 10 outside directors, including 3 Audit and Supervisory Committee Members. However, among the 7 candidates for ordinary director positions, 3 are new candidates and 1 is an outside director. |
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 enhance the Board of Directors’ audit and oversight functions, strengthen corporate governance, and accelerate decision-making. The compensation proposals were formulated after taking into account the scale of the business, the compensation structure, and compensation levels at peer companies. The retirement allowances are intended to reward retiring directors for their contributions during their tenure.