Resolutions for the General Meeting of Shareholders
Annual (121st)Election of 9 directors
Election of 1 Audit & Supervisory Board Member
Introduction of a stock-based compensation plan based on a stock delivery trust for directors, excluding outside directors and domestic non-residents
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (121st) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Introduction of a stock-based compensation plan based on a stock delivery trust for directors, excluding outside directors and domestic non-residents |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9, including 1 new candidate and 4 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 number of directors will be reduced by 1 to strengthen the business execution framework led by executive officers and enable the Board of Directors to make more strategic and agile decisions. The stock-based compensation plan will be introduced to increase eligible directors' motivation to contribute to a rise in the company's share price and improvements in shareholder value and corporate value, thereby further promoting value sharing with shareholders.