Resolutions for the General Meeting of Shareholders
Annual General Meeting, 110thDisposition of surplus
Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Partial Revision and Continuation of the Performance-Linked Share Remuneration Plan for Directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting, 110th |
| Date and time | 25 June 2026 (Thursday), 10:00 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 3 directors serving as Audit & Supervisory Committee Members, Proposal 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal 5: Partial Revision and Continuation of the Performance-Linked Share Remuneration Plan for Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 director candidates (1 new, 7 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 director candidates are expected to use their respective experience and expertise to contribute to the growth and global expansion of the Group, the enhancement of corporate value, and auditing and oversight. The partial revision and continuation of the share remuneration plan are intended to share with shareholders the benefits and risks arising from fluctuations in the share price, heighten awareness of improving medium- to long-term performance and increasing corporate value, and strengthen governance through a clawback provision.