Resolutions for the General Meeting of Shareholders
Annual (23rd)Distribution of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Determination of the amount of remuneration, etc. for directors other than directors serving as Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members
Determination of remuneration for granting restricted stock to directors excluding directors who are Audit and Supervisory Committee members and outside directors
Determination of remuneration for granting performance-linked restricted stock to directors excluding directors who are 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 | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of the amount of remuneration, etc. for directors other than directors serving as Audit and Supervisory Committee Members, Proposal No. 7: Determination of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members, Proposal 8: Determination of remuneration for granting restricted stock to directors excluding directors who are Audit and Supervisory Committee members and outside directors, Proposal 9: Determination of remuneration for granting performance-linked restricted stock to directors excluding directors who are Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates in total (5 under Proposal 3 and 3 under Proposal 4). 6 new candidates and 5 outside directors (2 under Proposal 3 and 2 under Proposal 4, in addition to those identified based on descriptions including Saijo Mitsuhiko (西條光彦) under Proposal 4). |
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 proposals are intended to enhance the deliberations of the Board of Directors, strengthen its supervisory function, accelerate the execution of business operations, facilitate the transition to a company with an Audit and Supervisory Committee, and align the enhancement of corporate value with shareholders' interests.