Resolutions for the General Meeting of Shareholders
Annual General Meeting, 129thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors (excluding directors who are Audit and 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 Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
取締役（監査等委員である取締役及び社外取締役を除く。）に対する業績連動型株式報酬の額及び内容決定の件
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting, 129th |
| Date and time | 2025年６月26日（木曜日）午前10時 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors (excluding directors who are Audit and 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 Compensation Limits for Directors, excluding Directors serving as Audit & Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, 第８号議案 取締役（監査等委員である取締役及び社外取締役を除く。）に対する業績連動型株式報酬の額及び内容決定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数12名（うち新任11名、社外8名。補欠候補1名を含む） |
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.より一層のコーポレート・ガバナンスの充実と経営の意思決定の迅速化を図るため、監査等委員会設置会社へ移行する。