Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)Election of 4 Directors
Election of 1 substitute Audit & Supervisory Board member
Issuance of stock acquisition rights as stock options to the Company's directors, executive officers and employees, and employees of the Company's subsidiaries
There is no statement that there are no shareholder proposals; only company proposals are listed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 3:00 p.m. (reception opens at 2:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Issuance of stock acquisition rights as stock options to the Company's directors, executive officers and employees, and employees of the Company's subsidiaries |
| Shareholder Proposal | There is no statement that there are no shareholder proposals; only company proposals are listed. |
| Director nominee | 4 candidates, including 1 new candidate and 2 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.To enhance the motivation and morale of directors, executive officers, employees and others to improve performance, secure talented personnel and contribute to the enhancement of corporate value. As directors' compensation, to enhance their motivation to improve performance and corporate value and promote business operations that place emphasis on shareholder interests.