Resolutions for the General Meeting of Shareholders
Annual (113th)Disposition of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Revision of directors’ remuneration
Revision of the remuneration amount for Audit & Supervisory Board Members
Partial Change to and Continuation of Performance-Linked Share-Based Compensation 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 (113th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of directors’ remuneration, Proposal No. 5: Revision of the remuneration amount for Audit & Supervisory Board Members, Proposal No. 6: Partial Change to and Continuation of Performance-Linked Share-Based Compensation for Directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 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 Company determined that each director candidate is suitable for, or capable of contributing to, management, advice and oversight by drawing on their extensive experience, knowledge and expertise. The appropriation of surplus is intended to provide stable and continuous dividends while preserving options for future capital policy, including future dividends and the cancellation of treasury shares.