Resolutions for the General Meeting of Shareholders
Annual (35th fiscal year)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Determination of compensation relating to performance-linked post-delivery restricted stock compensation for directors (excluding directors who are Audit & Supervisory Committee members and outside directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 28 May 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Determination of compensation relating to performance-linked post-delivery restricted stock compensation for directors (excluding directors who are Audit & Supervisory Committee members and outside directors) |
| Shareholder Proposal | No |
| Director nominee | 6 (1 new, 1 outside director) |
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.To provide shareholders with continuous and stable dividends. The director candidates were deemed suitable for enhancing corporate value based on their respective track records and experience. The stock compensation plan is intended to provide incentives for enhancing corporate value over the medium to long term and promote the sharing of value with shareholders.