Resolutions for the General Meeting of Shareholders
Annual (57th)Election of 8 directors who are not Audit & 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
No
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 8 directors who are not Audit & 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 | No |
| Director nominee | 11 (of which 0 are new candidates and 4 are 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.To elect directors following the expiration of their terms of office, and, in preparation for a new three-fiscal-year performance evaluation period, to clarify the link between compensation and the Company's performance and enhance directors' motivation to contribute to medium- to long-term improvements in performance and increases in corporate value, as well as their awareness of the importance of shareholders.