Resolutions for the General Meeting of Shareholders
Annual, 134thPartial Amendment to the Articles of Incorporation
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members)
Setting the remuneration for directors serving as Audit and Supervisory Committee members
Revision of the Performance-Linked Share-Based Remuneration Plan for Directors and Other Officers
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 134th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members, Proposal No. 7: Revision of the Performance-Linked Share-Based Remuneration Plan for Directors and Other Officers |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates (7 under Proposal No. 2 and 5 under Proposal No. 3). 5 new candidates and 7 outside candidates. 1 substitute candidate is listed separately. |
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 function and enhance the corporate governance framework. In addition, delegating authority from the Board of Directors to the executive divisions will enable faster decision-making on the execution of business operations.