Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Payment of directors’ bonuses
Revision of directors’ remuneration
Partial revision of the amount and terms of performance-linked share-based compensation and other compensation 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 (22nd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Payment of directors’ bonuses, Proposal No. 5: Revision of directors’ remuneration, Proposal No. 6: Partial revision of the amount and terms of performance-linked share-based compensation and other compensation for directors |
| Shareholder Proposal | No |
| Director nominee | 8 people, including 3 new candidates and 4 outside candidates |
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 increase in the number of directors is intended to further strengthen corporate governance. The revision of compensation amounts is intended to strengthen incentives for improving business performance and to review compensation levels in light of changes in economic conditions and the business environment. The revision of the share-based compensation plan is intended to enhance incentives to achieve the Seventh Medium-Term Management Plan and increase corporate value over the medium to long term.