Resolutions for the General Meeting of Shareholders
Annual, 132ndPartial Amendment to the Articles of Incorporation
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of the Amount of Compensation for Directors, excluding Directors who are Audit and Supervisory Committee Members
Determination of the Amount of Compensation for Directors who are Audit and Supervisory Committee Members
Determination of the Amount and Terms of Performance-Linked Share-Based Compensation, etc., for Directors excluding Directors who are Audit and Supervisory Committee Members and Outside Directors
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, 132nd |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of the Amount of Compensation for Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of the Amount of Compensation for Directors who are Audit and Supervisory Committee Members, Proposal No. 7: Determination of the Amount and Terms of Performance-Linked Share-Based Compensation, etc., for Directors excluding Directors who are Audit and Supervisory Committee Members and Outside Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11 candidates in total: 7 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4. 4 are new candidates and 5 are 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 strengthen the Board of Directors’ oversight function and corporate governance by making Audit and Supervisory Committee Members voting members of the Board of Directors, and to accelerate decision-making by delegating some decisions on important business execution to directors.