Resolutions for the General Meeting of Shareholders
Annual (88th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 Directors
Election of 4 Audit & Supervisory Board members
Revision of directors’ remuneration levels
Determination of remuneration for the allocation of restricted stock to directors, excluding outside directors
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| 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, Proposal No. 4: Election of 4 Audit & Supervisory Board members, Proposal No. 5: Revision of directors’ remuneration levels, Proposal No. 6: Determination of remuneration for the allocation of restricted stock to directors, excluding outside directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 8 candidates, including 0 new candidates and 4 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.The amendments to the Articles of Incorporation are intended to enhance the effectiveness of discussions by the Board of Directors and its supervisory function, and to enable the participation of individuals with diverse knowledge and expertise. The revision of remuneration levels reflects the industry-wide trend toward higher remuneration, changes in the economic environment, improved business performance, and the increased scope and responsibilities of directors’ duties. Restricted stock compensation is intended to provide incentives for the sustained enhancement of corporate value and promote the sharing of value with shareholders.