Resolutions for the General Meeting of Shareholders
Annual, 12thAppropriation of surplus
Election of 8 directors
Election of 1 Alternate Audit & Supervisory Board Member
Partial revision of performance-linked stock compensation, etc. for directors, etc.
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 12th |
| Date and time | 10:00 a.m. on 27 May 2026 (Wednesday) (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Partial revision of performance-linked stock compensation, etc. for directors, etc. |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8, including 1 new candidate and 5 outside candidates |
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 election of 8 directors is proposed because the terms of office of all directors will expire. A substitute Audit & Supervisory Board Member is proposed to prepare for any shortfall in the number of Audit & Supervisory Board Members. The stock compensation plan will be revised to support the improvement of the Group's medium- to long-term performance and the enhancement of corporate value in line with the "Medium-Term Management Plan 2028," formulated in April 2026.