Resolutions for the General Meeting of Shareholders
Annual (6th fiscal year)Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit & Supervisory Committee members
Determination of compensation for the allotment of restricted stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and outside Directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (6th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Determination of compensation for the allotment of restricted stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and outside Directors) |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (including 2 new candidates and 5 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.By having the covered Directors directly acquire and hold the Company’s common shares while in office, the Company aims to have them share with shareholders the benefits and risks of share price fluctuations and further strengthen their motivation to contribute to an increase in the share price and the enhancement of corporate value.