Resolutions for the General Meeting of Shareholders
Annual (123rd fiscal term)Appropriation of surplus
Election of 10 directors
Election of 1 alternate Audit & Supervisory Board Member
Revision of directors’ remuneration
Determination of remuneration amounts and other matters and details concerning the introduction of a post-delivery stock-based remuneration plan for directors, excluding outside directors
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd fiscal term) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Revision of directors’ remuneration, Proposal No. 5: Determination of remuneration amounts and other matters and details concerning the introduction of a post-delivery stock-based remuneration plan for directors, excluding outside directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 10 nominees, including 1 new nominee and 5 outside nominees |
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.To strengthen the Board of Directors’ monitoring function by increasing the proportion of outside directors. The remuneration system is also intended to secure and increase the number of talented personnel and improve incentive effects by expanding the performance-linked component.