Resolutions for the General Meeting of Shareholders
Annual (209th)Distribution of surplus
Election of 11 directors
Revision of the compensation amount for Audit & Supervisory Board members
None.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (209th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Revision of the compensation amount for Audit & Supervisory Board members |
| Shareholder Proposal | None. |
| Director nominee | 11, including 0 new candidates and 6 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 reduction in the number of directors is intended to further strengthen corporate governance. The revision of Audit & Supervisory Board Members’ remuneration takes comprehensive account of the increasing responsibilities required of Audit & Supervisory Board Members, the current level of remuneration, and changes in economic conditions. The distribution of surplus takes into account business performance, retained earnings and other factors.