Resolutions for the General Meeting of Shareholders
Annual (14th fiscal year)Appropriation of surplus
Resetting of the compensation framework for performance-linked stock compensation and other compensation for directors, excluding directors who are Audit and Supervisory Committee Members
Election of 11 directors, excluding directors who are Audit and Supervisory Committee Members
None.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Resetting of the compensation framework for performance-linked stock compensation and other compensation for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 11 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None. |
| Director nominee | 11, including 1 new candidate and 3 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 notify shareholders of the Annual General Meeting and the submission of each proposal. The compensation framework is being reset because the acquisition book value of the Company's shares held in the Stock Benefit Trust was revised, with the aim of clarifying the linkage between the scheme, business performance and share value, and heightening awareness of improving medium- to long-term performance and increasing corporate value.