Resolutions for the General Meeting of Shareholders
Annual (75th)Appropriation of surplus
Election of 7 directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
Determination of compensation related to performance-linked, post-delivery restricted stock compensation for directors other than outside directors
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 (75th) |
| Date and time | 10:00 a.m., Thursday, 21 May 2026 |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member, Determination of compensation related to performance-linked, post-delivery restricted stock compensation for directors other than outside directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 1 new candidate and 3 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 the director candidates were determined by the Board of Directors based on the recommendation of the Nomination and Compensation Advisory Committee. The stock compensation plan is intended to encourage the achievement of medium-term management plan targets and strengthen the linkage between company performance and share value and director compensation.