Resolutions for the General Meeting of Shareholders
Annual (49th term)Appropriation of surplus
Election of 14 directors
Election of 1 Audit & Supervisory Board member
Payment of officer bonuses
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th term) |
| Date and time | 28 May 2026 (Thursday), 11:00 a.m. (registration begins at 10:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 14 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Payment of officer bonuses |
| Shareholder Proposal | None |
| Director nominee | 14 candidates, including 1 new candidate and 6 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.The company determined that the effectiveness of audits by the Audit & Supervisory Board Members could continue to be ensured, in light of the current audit framework, including cooperation with the internal audit division, while the increase in the number of directors is intended to strengthen the management structure. The disposal of surplus is intended to strengthen the management base in preparation for proactive business expansion, and the executive bonuses were determined taking into account the performance for the fiscal year and other factors.