Resolutions for the General Meeting of Shareholders
Annual (106th fiscal year, 106th meeting)Determination of Compensation for Granting Restricted Stock to Directors (excluding directors who are Audit & Supervisory Committee Members and outside directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (106th fiscal year, 106th meeting) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 6: Determination of Compensation for Granting Restricted Stock to Directors (excluding directors who are Audit & Supervisory Committee Members and outside directors) |
Items this document does not state (3)
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 facilitate a better understanding of the information in the reference materials for the General Meeting of Shareholders. The purpose of the system was explained as providing eligible directors with incentives to sustainably enhance corporate value and promoting value sharing between directors and shareholders.