Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Distribution of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 directors who are Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members
Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members
Establishment of a remuneration framework for the share-based remuneration plan for directors, excluding directors who are Audit and Supervisory Committee members and outside directors, and executive officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Distribution 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 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members, Proposal No. 7: Establishment of a remuneration framework for the share-based remuneration plan for directors, excluding directors who are Audit and Supervisory Committee members and outside directors, and executive officers |
| Shareholder Proposal | No |
| Director nominee | 12 candidates. Of these, 10 are new candidates and 7 are outside candidates (of the 8 directors, 2 are new candidates and 4 are outside candidates; of the 4 directors who are Audit and Supervisory Committee members, 4 are new candidates and 3 are outside 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.To strengthen the Board of Directors’ auditing and supervisory functions through the establishment of an Audit and Supervisory Committee, and to accelerate management decision-making and execution under the supervision of the Board of Directors.