Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Election of 7 directors (excluding directors serving as Audit and Supervisory Committee members)
Determination of compensation for granting restricted stock to directors (excluding directors serving as 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 (46th fiscal year) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 2: Determination of compensation for granting restricted stock to directors (excluding directors serving as Audit and Supervisory Committee members and outside directors) |
| Shareholder Proposal | No |
| Director nominee | 7 candidates. The numbers of new and outside director candidates are Not disclosed. |
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 the proposal concerning the election of directors, the main text states that the reasons for electing each candidate are provided in the reference materials for that candidate, but they are not included in the relevant section of the text provided. The reasons for the proposal concerning restricted stock-based compensation are also not expressly stated in the text provided.