Resolutions for the General Meeting of Shareholders
Annual (143rd)Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Introduction of a restricted stock compensation plan for directors other than directors who are Audit and Supervisory Committee Members and outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (143rd) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Introduction of a restricted stock compensation plan for directors other than directors who are Audit and Supervisory Committee Members and outside directors |
| Shareholder Proposal | None |
| Director nominee | 5 candidates (1 new, 2 outside directors) |
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 stock-based compensation plan is intended to provide the eligible directors with an incentive to enhance corporate value and promote the sharing of value with shareholders. The director candidates have been selected so that their respective experience and expertise can be utilized in overseeing management, managing the business, expanding business areas, and providing legal advice.