Resolutions for the General Meeting of Shareholders
Annual (81st)Appropriation of surplus
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Determination of the amount and terms of equity compensation for directors
There is no statement that there are no shareholder proposals; only company proposals are listed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (81st) |
| Date and time | 10:00 a.m., Thursday, 27 August 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Determination of the amount and terms of equity compensation for directors |
| Shareholder Proposal | There is no statement that there are no shareholder proposals; only company proposals are listed. |
| Director nominee | 6, including 1 new candidate and 1 outside candidate |
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 equity compensation plan is intended to clarify the linkage between directors’ compensation and share value, and to heighten their awareness of contributing to medium- to long-term performance improvement and growth in corporate value by sharing with shareholders the benefits and risks arising from share price fluctuations. The transfer restrictions are also intended to provide an incentive for the sustained enhancement of corporate value.