Resolutions for the General Meeting of Shareholders
Annual (67th fiscal year)Distribution of surplus
Partial Amendments to the Articles of Incorporation
Election of 11 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Determination of compensation limits for directors, excluding directors who are Audit and Supervisory Committee Members
Determination of compensation limits for directors who are Audit and Supervisory Committee Members
Determination of the amount and details of performance-linked compensation for directors, excluding outside directors and directors serving as Audit and Supervisory Committee members, comprising cash bonuses, share-based compensation, and stock options
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (67th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 11 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 5: Determination of compensation limits for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of compensation limits for directors who are Audit and Supervisory Committee Members, Proposal 7: Determination of the amount and details of performance-linked compensation for directors, excluding outside directors and directors serving as Audit and Supervisory Committee members, comprising cash bonuses, share-based compensation, and stock options |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14 candidates. Of these, 5 are new candidates and 14 are outside directors (4 of the 11 candidates under Proposal 3 are outside directors, and all 3 candidates under Proposal 4 are 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 transition to a company with an Audit and Supervisory Committee is intended to strengthen the Board of Directors' supervisory function, separate oversight from business execution, and accelerate decision-making. The changes to the compensation system are based on changes in economic conditions, business expansion, securing high-caliber management personnel, and strengthening the linkage with business performance and share value.