Resolutions for the General Meeting of Shareholders
Annual (102nd)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Revision of the performance-linked share compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Proposal concerning the election of 1 substitute audit & supervisory board member, Revision of the performance-linked share compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 9 (1 new, 3 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 amendments to the Articles of Incorporation are intended to enable the Board of Directors to operate more flexibly and nimbly. The revisions to the share compensation plan are intended to clarify the linkage between compensation, performance and share value, and to encourage directors to share with shareholders the risk of a decline in the share price and heighten their awareness of improving performance and corporate value over the medium to long term. The dividend policy is based on making continuous and stable payments, taking into account performance, financial condition and other factors.