Resolutions for the General Meeting of Shareholders
Annual (57th)Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Determination of compensation under a performance-linked restricted stock compensation plan for directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 10:00 a.m., Wednesday, 12 August 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Determination of compensation under a performance-linked restricted stock compensation plan for directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 12 candidates, including 0 new candidates and 4 outside 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 terms of office of the directors and directors serving as Audit and Supervisory Committee Members will expire at the conclusion of the meeting. Approval from shareholders is also being sought for the directors' compensation plan.