Resolutions for the General Meeting of Shareholders
Annual (23rd)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members
Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members
Proposal for the determination of compensation for the grant of restricted stock to directors, excluding directors serving as Audit and Supervisory Committee members and outside directors
Proposal for the determination of compensation for the grant of performance-conditioned 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 (23rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member, Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members, Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members, Proposal for the determination of compensation for the grant of restricted stock to directors, excluding directors serving as Audit and Supervisory Committee members and outside directors, Proposal for the determination of compensation for the grant of performance-conditioned restricted stock to directors, excluding directors serving as Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates in total, including 6 new candidates and 5 outside candidates, including 1 substitute candidate. Among the 8 regular director candidates, there are 6 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.To strengthen the Board of Directors' supervisory function, separate business execution from the Board of Directors and accelerate decision-making, as well as to achieve sustained growth in corporate value and share value with shareholders.