Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Determination of compensation for granting restricted stock to directors, excluding directors who are Audit & Supervisory Committee members and outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation 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 and Supervisory Committee Members, Proposal No. 4: Determination of compensation for granting restricted stock to directors, excluding directors who are Audit & Supervisory Committee members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 10 candidates. 2 new candidates (1 director candidate and 1 candidate for director who is an Audit & Supervisory Committee member), and 3 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.Restricted stock compensation is intended to provide eligible directors with an incentive to achieve sustained growth in corporate value and to promote further sharing of value with shareholders. The director candidates will change because, following the retirement of Takeda Shingo (武田眞吾) and Harada Minoru (原田実), 1 new candidate will be added in each category.