Resolutions for the General Meeting of Shareholders
Annual (103rd)Election of 7 directors due to the expiration of the terms of office of all directors
Election of 3 corporate auditors
Introduction of a trust-based share compensation plan for directors other than non-executive and 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 (103rd) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 7 directors due to the expiration of the terms of office of all directors, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Introduction of a trust-based share compensation plan for directors other than non-executive and 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 election of directors and Audit & Supervisory Board members is being proposed because their terms of office are expiring. For the Audit & Supervisory Board members, the reasons also include further enhancement of the corporate governance framework and strengthening of the audit function. The share compensation plan is intended to grant shares during the directors’ tenure, subject to transfer restrictions until retirement.