Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit & Supervisory Committee Member
Determination of the amount and terms of performance-linked share compensation for directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 1 Substitute Director who is an Audit & Supervisory Committee Member, Proposal No. 4: Determination of the amount and terms of performance-linked share compensation for directors |
| Shareholder Proposal | None |
| Director nominee | There are 6 candidates under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3. Proposal No. 1 includes 1 new candidate and 3 outside candidates; Proposal No. 2 includes 1 new candidate and 2 outside candidates; and Proposal No. 3 includes 1 outside candidate. |
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 measures are intended to accelerate decision-making, clearly separate oversight from business execution, and improve the transparency of corporate governance. The performance-linked share-based compensation plan is intended to clarify the link between directors' compensation and performance and share value, and to strengthen awareness of the need to contribute to improved performance and increased corporate value over the medium to long term.