Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Continuation of the performance-linked share compensation plan for directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors, and revision of the maximum amount of share-based compensation
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal 4: Continuation of the performance-linked share compensation plan for directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors, and revision of the maximum amount of share-based compensation |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 5 (0 new, 0 outside). There is 1 candidate for alternate Director serving as an Audit and Supervisory Committee Member, who is an outside candidate |
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 purposes are to provide shareholders with continuous dividends, ensure the suitability of the director candidates, supplement the audit structure, strengthen the linkage between directors’ compensation and the Company’s business performance and share value, achieve sustained enhancement of corporate value, and share value with shareholders.