Resolutions for the General Meeting of Shareholders
Annual (106th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Determination of the Amount of Compensation, etc. for Directors other than Directors who are Audit and Supervisory Committee Members
Determination of the Amount of Compensation, etc. for Directors who are Audit and Supervisory Committee Members
Determination of Compensation for the Grant of Shares Subject to Transfer Restrictions to Directors other than Directors who are Audit and Supervisory Committee Members and Outside Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (106th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Determination of the Amount of Compensation, etc. for Directors other than Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the Amount of Compensation, etc. for Directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of Compensation for the Grant of Shares Subject to Transfer Restrictions to Directors other than Directors who are Audit and Supervisory Committee Members and Outside Directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 10 (6 Directors other than Directors who are Audit and Supervisory Committee Members, and 4 Directors who are Audit and Supervisory Committee Members) / Of which, new appointments 5 / Of which, outside 7 |
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’ supervisory and monitoring functions, enable the delegation of decisions on important business execution to Directors and thereby accelerate decision-making, and enhance corporate value.