Resolutions for the General Meeting of Shareholders
Ordinary (114th term)Appropriation of surplus
Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Revision of compensation for the grant of restricted stock to directors, excluding directors who are Audit and Supervisory Committee Members and outside directors
Not stated (there are no shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (114th term) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 7 directors, excluding directors who are Audit and Supervisory Committee members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Revision of compensation for the grant of restricted stock to directors, excluding directors who are Audit and Supervisory Committee Members and outside directors |
| Shareholder Proposal | Not stated (there are no shareholder proposals) |
| Director nominee | 7 candidates, including 2 new candidates and 1 outside director |
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.To revise part of the restricted stock compensation to a performance-linked structure, provide directors with an incentive to enhance corporate value, clarify the linkage between compensation and business performance and share value, and promote value sharing with shareholders.