Resolutions for the General Meeting of Shareholders
Annual (65th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors who are Audit and Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Establishment of remuneration limits for directors, excluding directors who are Audit and Supervisory Committee Members
Establishment of remuneration limits for directors who are Audit and Supervisory Committee Members
Determination of remuneration for the grant of restricted stock to 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 | Annual (65th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 9 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal 6: Establishment of remuneration limits for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 7: Establishment of remuneration limits for directors who are Audit and Supervisory Committee Members, Proposal 8: Determination of remuneration for the grant of restricted stock to directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 candidates (including 4 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.To accommodate the expansion of the business and future business development, improve management transparency and accelerate decision-making, and enhance the decision-making and supervisory functions of the Board of Directors, among other reasons.