Resolutions for the General Meeting of Shareholders
Annual (48th fiscal year)Appropriation of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
Revision of the cap on Audit & Supervisory Board Member compensation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th fiscal year) |
| Date and time | 10:00 a.m. on 23 November 2026 (Monday, national holiday) (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of the cap on Audit & Supervisory Board Member compensation |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new 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.For the directors, to increase the diversity of the board, stimulate discussion of medium- to long-term management issues, and make decisions aimed at sustainable growth. For the cap on Audit & Supervisory Board Member compensation, to review and strengthen the audit framework and establish compensation levels commensurate with the roles and responsibilities expected of Audit & Supervisory Board Members as the company seeks to enhance corporate governance.