Resolutions for the General Meeting of Shareholders
Annual (21st)Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Determination of the Amount of Compensation for the Grant of Restricted Shares to Directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors
Determination of the Amount of Compensation for the Grant of Restricted Shares to Directors serving as Audit and Supervisory Committee Members, excluding Outside Directors serving as Audit and Supervisory Committee Members
Determination of the Amount and Terms of Stock Option Compensation for Directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors
Determination of the Amount and Terms of Stock Option Compensation for Directors serving as Audit and Supervisory Committee Members, excluding Outside Directors serving as Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Determination of the Amount of Compensation for the Grant of Restricted Shares to Directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors, Proposal No. 5: Determination of the Amount of Compensation for the Grant of Restricted Shares to Directors serving as Audit and Supervisory Committee Members, excluding Outside Directors serving as Audit and Supervisory Committee Members, Proposal No. 6: Determination of the Amount and Terms of Stock Option Compensation for Directors, excluding Directors serving as Audit and Supervisory Committee Members and Outside Directors, Proposal No. 7: Determination of the Amount and Terms of Stock Option Compensation for Directors serving as Audit and Supervisory Committee Members, excluding Outside Directors serving as Audit and Supervisory Committee Members |
| Director nominee | 7 candidates. The numbers of new and outside candidates are 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.This document is a notice of convocation of a general meeting of shareholders, and the reasons for proposing the individual agenda items are not specified in the portion of the main text provided.