Resolutions for the General Meeting of Shareholders
Annual / 66thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors (excluding directors serving as Audit and Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Payment of directors’ bonuses
Setting of compensation amounts for directors (excluding directors serving as Audit and Supervisory Committee members)
Setting of compensation amounts for directors serving as Audit and Supervisory Committee members
Establishment of a stock-based compensation plan for directors (excluding directors serving as Audit and Supervisory Committee members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 66th |
| Date and time | 26 June 2026 (Friday), 2:00 p.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal 6: Payment of directors’ bonuses, Proposal No. 7: Setting of compensation amounts for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 8: Setting of compensation amounts for directors serving as Audit and Supervisory Committee members, Proposal No. 9: Establishment of a stock-based compensation plan for directors (excluding directors serving as Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 13 candidates (3 new, 12 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 transition to a company with an Audit and Supervisory Committee is intended to strengthen the Board of Directors’ oversight functions, accelerate decision-making and business execution through the delegation of authority, and achieve sustainable growth and enhance corporate value over the medium to long term.