Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)Appropriation of surplus
Election of 6 directors
Election of 1 substitute Audit & Supervisory Board Member
Determination of compensation for the allotment of restricted stock to directors other than 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 (44th fiscal period) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 6 directors, Election of 1 substitute Audit & Supervisory Board Member, Determination of compensation for the allotment of restricted stock to directors other than outside directors |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 / New 1 / Outside 2 |
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 increase in the number of directors is intended to strengthen the management structure and enhance corporate value. Restricted stock-based compensation is intended to align directors with shareholders by sharing the benefits and risks of share price fluctuations and to strengthen their motivation to contribute to an increase in the share price and corporate value. The dividend policy is based on the principles of sustainably enhancing shareholder value, maintaining financial soundness, and a DOE of 4%.