Resolutions for the General Meeting of Shareholders
Annual, 119thElection of 13 directors
Election of 2 Audit & Supervisory Board members
Revision of director compensation
Partial revision of the restricted stock-based compensation plan for directors
Determination of compensation related to performance-linked stock-based compensation for directors, excluding 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, 119th |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 13 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal 3: Revision of director compensation, Proposal No. 4: Partial revision of the restricted stock-based compensation plan for directors, Proposal No. 5: Determination of compensation related to performance-linked stock-based compensation for directors, excluding outside directors |
| Shareholder Proposal | No |
| Director nominee | 13, including 2 new candidates and 7 outside director 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 company states that its objective for the Board of Directors is to reflect shareholders’ judgments in management and ensure diversity of knowledge, experience and capabilities by having outside directors account for at least half of the Board. Each candidate is expected to leverage their experience and expertise to contribute to business growth, enhancing corporate value and overseeing management.