Resolutions for the General Meeting of Shareholders
Annual (54th)Appropriation of surplus
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Proposal concerning partial changes to the performance-linked stock compensation plan for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member, Proposal concerning partial changes to the performance-linked stock compensation plan for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates (including 1 new candidate and 9 outside candidates), including 1 substitute candidate. Of the 8 regular director candidates, 1 is a new candidate and 4 are outside directors. |
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 number of directors will be reduced to accelerate and streamline management decision-making. The performance-linked stock compensation plan will be partially changed because the funds available for acquiring the necessary shares would be insufficient under the existing trust contribution limit due to the rise in the share price since the previous resolution, and because the trust period needs to be determined flexibly in light of the earnings outlook and other factors.