Resolutions for the General Meeting of Shareholders
Annual (123rd)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members
Determination of Compensation for the Allocation 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 (123rd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of Compensation for the Allocation of Restricted Stock to Directors, excluding Directors who are Audit and Supervisory Committee Members and Outside Directors |
| Shareholder Proposal | No |
| Director nominee | 4 candidates (0 new, 1 outside director) |
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 objectives are to achieve sustainable growth in corporate value, clarify incentives for improving performance toward the targets of the medium-term management plan “Mitsui E&S Rolling Vision,” and promote the sharing of value with shareholders.