Resolutions for the General Meeting of Shareholders
Ordinary (114th term)Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Revision of compensation for the granting of restricted stock to directors (excluding directors serving as Audit & Supervisory Committee Members and outside directors)
None (not specified)
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 | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Revision of compensation for the granting of restricted stock to directors (excluding directors serving as Audit & Supervisory Committee Members and outside directors) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates, including 2 new candidates and 1 outside director 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 Company explains that the directors are being elected due to the expiration of their terms, the substitute director who is an Audit and Supervisory Committee Member is being elected to prepare for a statutory shortfall in the required number of members, and the compensation plan is being revised to clarify the linkage between compensation, business performance and share value and to promote value sharing with shareholders. The appropriation of surplus is based on the Company's basic policy of maintaining a balance between stable dividends and retained earnings while improving capital efficiency and pursuing optimal capital allocation.