Resolutions for the General Meeting of Shareholders
Annual, 161stAppropriation of surplus
Reduction in the amount of capital reserve
Election of 9 directors
Revision of compensation amounts for directors and audit & supervisory board members
Determination of the amount of compensation, etc., relating to share-based compensation for directors (performance-linked, restricted stock compensation)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 161st |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Reduction in the amount of capital reserve, Proposal No. 3: Election of 9 directors, Proposal No. 4: Revision of compensation amounts for directors and audit & supervisory board members, Proposal No. 5: Determination of the amount of compensation, etc., relating to share-based compensation for directors (performance-linked, restricted stock compensation) |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (1 new, 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 capital reserve is being reduced to ensure flexibility in future capital policy. Executive compensation is being reviewed to help secure and retain outstanding talent and support long-term value creation. The share-based compensation plan is being reviewed to strengthen incentives for medium- to long-term value creation and the sharing of value with shareholders.