Resolutions for the General Meeting of Shareholders
Annual (95th fiscal year)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 directors serving as Audit and Supervisory Committee members
Determination of the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members)
Determination of the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members
Determination of the Amount and Terms of Restricted Stock-Based Compensation and Other Compensation for Directors (excluding Outside Directors and Directors who are Audit & Supervisory Committee Members)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (95th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 4 directors serving as Audit and Supervisory Committee members, Proposal 5: Determination of the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 6: Determination of the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members, Proposal 7: Determination of the Amount and Terms of Restricted Stock-Based Compensation and Other Compensation for Directors (excluding Outside Directors and Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11 nominees (7 Directors and 4 Directors who are Audit & Supervisory Committee Members). Of the 7 directors confirmed in the excerpt from the main text, 1 is new and 3 are outside directors. Details of the Audit & Supervisory Committee nominees: Not disclosed. |
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.The transition to a Company with an Audit & Supervisory Committee is intended to strengthen the Board of Directors' monitoring function and enhance management transparency. The establishment of provisions allowing the delegation of decisions on important business execution matters to directors is intended to enable swift decision-making and agile, flexible business execution.