Resolutions for the General Meeting of Shareholders
Annual (19th fiscal year)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Determination of the specific details of compensation, etc. relating to stock acquisition rights issued as stock options for directors, excluding directors who are Audit & Supervisory Committee members and outside directors
Payment of a condolence benefit to the late outside director Shima Satoshi (嶋 聡)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 23 October 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Determination of the specific details of compensation, etc. relating to stock acquisition rights issued as stock options for directors, excluding directors who are Audit & Supervisory Committee members and outside directors, Proposal No. 3: Payment of a condolence benefit to the late outside director Shima Satoshi (嶋 聡) |
| Shareholder Proposal | No |
| Director nominee | 4, including 0 new candidates and 1 outside director |
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.For holding the Annual General Meeting of Shareholders and submitting the proposals for consideration. The stock options are intended to support medium-term growth in performance and corporate value and enhance awareness of and motivation toward business performance, while the condolence benefit is intended to recognize the service of the late Shima Satoshi (嶋 聡) during his tenure.