Resolutions for the General Meeting of Shareholders
Annual (41st fiscal year)Disposition of surplus
Election of 7 Directors
Revision of director compensation
Revision of Audit & Supervisory Board Member compensation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Date and time | 28 May 2026 (Thursday), 9:30 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal 3: Revision of director compensation, Proposal No. 4: Revision of Audit & Supervisory Board Member compensation |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 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 revision to director compensation reflects the expansion of the business, the need to secure personnel to support medium- to long-term growth, and the need to ensure diversity among directors within the global management structure. The revision to audit & supervisory board member compensation reflects the increasing importance of the roles and responsibilities of audit & supervisory board members amid changes in the economic environment, business expansion, and the increasing sophistication of the management environment.