Resolutions for the General Meeting of Shareholders
Annual (78th term)Distribution of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 Directors (excluding Directors who are Audit & 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
Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
取締役（監査等委員である取締役、社外取締役を除く。）に対する譲渡制限付株式の付与のための報酬決定の件
None (not stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 Directors (excluding Directors who are Audit & 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 No. 6: Determination of Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, 第８号議案 取締役（監査等委員である取締役、社外取締役を除く。）に対する譲渡制限付株式の付与のための報酬決定の件 |
| Shareholder Proposal | None (not stated) |
| Director nominee | 候補者数12名（うち新任4名、社外4名） |
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.コーポレートガバナンスのさらなる強化、経営の透明性向上、意思決定の迅速化、資本政策・配当政策の機動的遂行、および監査等委員会設置会社への移行に伴う報酬制度の整備を目的としている。