Resolutions for the General Meeting of Shareholders
Annual (91st fiscal period)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members
Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members
Determination of compensation for the grant of restricted stock to directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 4: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal 7: Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members, Proposal 8: Determination of compensation for the grant of restricted stock to directors, excluding directors serving as Audit and Supervisory Committee Members and outside directors |
| Director nominee | The number of candidates is Not disclosed in this excerpt. Proposal 3 concerns 8 candidates, Proposal 4 concerns 5 candidates, and Proposal 5 concerns 1 alternate candidate. The number of outside candidates is Not disclosed. |
Items this document does not state (2)
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 hold the 91st Annual General Meeting of Shareholders.