Resolutions for the General Meeting of Shareholders
Annual (66th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members
Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members
Determination of the amount of compensation for the allotment of restricted stock to directors, excluding directors who are 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 (66th) |
| Date and time | 10:00 a.m., Thursday, 25 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 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal No. 6: Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members, Proposal No. 8: Determination of the amount of compensation for the allotment of restricted stock to directors, excluding directors who are Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 10 candidates in total (7 under Proposal No. 3 and 3 under Proposal No. 4). 1 new candidate and 3 outside directors. The candidate for substitute director who is an Audit and Supervisory Committee member under Proposal No. 5 is not listed in the main text. |
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 transition to a company with an Audit and Supervisory Committee is intended to strengthen the Board of Directors’ supervisory and monitoring functions, advance the delegation of authority for business execution, strengthen corporate governance, and accelerate decision-making. The changes are also intended to improve dividend predictability and optimize and enhance shareholders’ equity.