Resolutions for the General Meeting of Shareholders
Annual (84th)Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Revision of the vesting period and compensation limit for rights relating to post-delivery restricted stock units granted to directors who are non-residents of Japan, excluding outside directors and directors who are Audit & Supervisory Committee Members
Revision of the restricted stock compensation plan for directors, excluding outside directors and directors who are Audit & Supervisory Committee Members
Revision of the performance share unit plan for directors, excluding outside directors and directors who are Audit & Supervisory Committee Members
Approval of the stock-based compensation plan and stock purchase plan intended to apply to officers and employees of the company's group residing in California, United States
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th) |
| Date and time | 10:00 a.m. on 31 July 2026 (Friday) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Revision of the vesting period and compensation limit for rights relating to post-delivery restricted stock units granted to directors who are non-residents of Japan, excluding outside directors and directors who are Audit & Supervisory Committee Members, Proposal No. 5: Revision of the restricted stock compensation plan for directors, excluding outside directors and directors who are Audit & Supervisory Committee Members, Proposal No. 6: Revision of the performance share unit plan for directors, excluding outside directors and directors who are Audit & Supervisory Committee Members, Proposal No. 7: Approval of the stock-based compensation plan and stock purchase plan intended to apply to officers and employees of the company's group residing in California, United States |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates (6 under Proposal No. 1 and 1 under Proposal No. 2). 1 new candidate and 5 outside directors (3 under Proposal No. 1, 1 under Proposal No. 2, and 1 alternate candidate counted in both categories) |
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 revisions to the stock-based compensation plans are intended to enhance incentives for the eligible directors in light of stock-based compensation practices overseas, enable shares to be delivered as contemplated even when the share price rises, and reflect the expansion of the company's scale. The plan for California is intended to obtain the shareholder approval required for an exemption from registration procedures under California law.