Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members)
Revision of the compensation amount for Directors who are Audit and Supervisory Committee Members
Revision of compensation for the grant of restricted stock to Directors (excluding Directors who are Audit and Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 4: Revision of the compensation amount for Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of compensation for the grant of restricted stock to Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (2 new, 3 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 proposals concerning Directors and Audit and Supervisory Committee Members are intended to further strengthen the management and audit structures, respectively. The revision of the compensation amounts reflects changes in economic conditions, efforts to strengthen corporate governance, changes in the environment surrounding Outside Directors, and the increase in the number of Audit and Supervisory Committee Members. The proposal to grant restricted stock compensation to Outside Directors is intended to provide incentives for the sustainable enhancement of corporate value and promote the sharing of value with shareholders.