Resolutions for the General Meeting of Shareholders
Annual (88th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Determination of the amount and terms of compensation, etc., for directors, excluding directors who are Audit and Supervisory Committee members
Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members
Determination of the amount and terms of share-based compensation, etc., for directors and other officers, excluding outside directors and directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal No. 6: Determination of the amount and terms of compensation, etc., for directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members, Proposal No. 8: Determination of the amount and terms of share-based compensation, etc., for directors and other officers, excluding outside directors and directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 7 candidates: 5 new candidates and 5 outside candidates, including 3 candidates for directors who are Audit and Supervisory Committee members |
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 purpose is to strengthen oversight functions, enhance the corporate governance framework, and enable prompt decision-making and flexible business execution. It is also intended to reflect the business activities of companies made subsidiaries in the purposes of the Articles of Incorporation and to establish a flexible management structure and shareholder returns.