Resolutions for the General Meeting of Shareholders
Annual / 70thAppropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members)
Revision of the compensation amount for Directors who are Audit and Supervisory Committee Members
Revision of compensation for the granting of restricted stock to 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 / 70th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 4: Revision of the compensation amount for Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of compensation for the granting of restricted stock to directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including 0 new candidates and 1 outside director candidate |
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.For directors, the revisions reflect the increased roles and responsibilities resulting from changes in the operating environment and business expansion, as well as efforts to enhance the corporate governance structure. For directors who are Audit and Supervisory Committee Members, the revisions reflect the growing importance and increased responsibilities of audit and oversight functions, as well as heightened governance requirements. For restricted stock compensation, the revisions are intended to promote the sharing of interests with shareholders in light of the increase in eligible subsidiaries and eligible directors resulting from M&A and the expansion of shareholder value.