Resolutions for the General Meeting of Shareholders
Annual (98th)Appropriation of surplus
Election of 8 directors
Determination of compensation for the allotment of restricted stock to outside directors
None (this indicates that only company-proposed matters were confirmed, rather than that no information was provided)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (98th) |
| Date and time | 20 June 2026 (Saturday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal 3: Determination of compensation for the allotment of restricted stock to outside directors |
| Shareholder Proposal | None (this indicates that only company-proposed matters were confirmed, rather than that no information was provided) |
| Director nominee | 8, including 1 new candidate and 5 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.In light of the clearer division of responsibilities between business execution and oversight resulting from the establishment of the executive officer system, the Company aims to further strengthen its oversight functions and accelerate decision-making. The stock-based compensation for outside directors is intended to enhance corporate value over the medium to long term by promoting the sharing of value with shareholders.