Resolutions for the General Meeting of Shareholders
Annual (91st)Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Revision of the compensation amount for 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 (91st) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (2 new candidates and 2 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 Company states that the increase is intended to reflect recent changes in the business environment and economic conditions, as well as to accommodate an increase in the number of directors associated with the future strengthening of the management structure. The remuneration amount was determined after comprehensive consideration of the scale of the business, the current number of officers and future developments, and following deliberation by the Remuneration Committee.