Resolutions for the General Meeting of Shareholders
Annual (42nd fiscal year)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Introduction of a trust-based incentive plan and issuance of stock acquisition rights
Determination of the compensation limit for directors through the grant of stock acquisition rights from a trust
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd fiscal year) |
| Date and time | 10:00 a.m. on Friday, 24 April 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 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: Introduction of a trust-based incentive plan and issuance of stock acquisition rights, Proposal No. 6: Determination of the compensation limit for directors through the grant of stock acquisition rights from a trust |
| Shareholder Proposal | No |
| Director nominee | 7 (0 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 amendments to the Articles of Incorporation are intended to address the diversification of the Company's business activities. The incentive plan is intended to enhance the motivation and morale of directors, officers and employees, thereby contributing to an increase in corporate value over the medium to long term.