Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 4 directors who are not audit and supervisory committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Determination of compensation for Directors (excluding Directors who are Audit & Supervisory Committee Members)
Determination of compensation for Directors who are Audit & Supervisory Committee Members
Determination of the amount and terms of compensation related to the introduction of a performance-linked share-based compensation plan (performance shares) for Directors (excluding Directors who are Audit & Supervisory Committee Members)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Determination of compensation for Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 5: Determination of compensation for Directors who are Audit & Supervisory Committee Members, Proposal No. 6: Determination of the amount and terms of compensation related to the introduction of a performance-linked share-based compensation plan (performance shares) for Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates (including 1 new candidate and 3 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.To strengthen the Board of Directors’ supervisory function and enhance corporate governance. In addition, the company plans to add business objectives to address increasingly diverse customer needs, and to strengthen incentives for executing the medium-term management plan and achieving its performance targets, as well as value sharing with shareholders, through performance-linked share-based compensation.