Resolutions for the General Meeting of Shareholders
Annual, 46th termDisposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors
Election of 1 audit & supervisory board member
Revision of directors’ compensation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 46th term |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors, Proposal No. 4: Election of 1 audit & supervisory board member, Proposal No. 5: Revision of directors’ compensation |
| Shareholder Proposal | No |
| Director nominee | 8, including 0 new candidates and 3 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 reasons cited are the expansion of the business scale, changes in the management environment surrounding the semiconductor industry, the acquisition of global management talent and ensuring competitiveness, stronger performance linkage, sharing value with shareholders, and greater flexibility in compensation system design. The amendments to the Articles of Incorporation are intended to standardize fiscal year-ends across the group, improve the efficiency of performance management, and enhance transparency through the timely and accurate disclosure of management information.