Resolutions for the General Meeting of Shareholders
Annual (54th fiscal period)Appropriation of surplus
Election of 3 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 directors serving as Audit and Supervisory Committee Members
Revision of the compensation limits for directors (excluding directors who are Audit and Supervisory Committee members) and determination of compensation for the grant of restricted stock to such directors
Determination of compensation for the grant of restricted stock to directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th fiscal period) |
| Date and time | 27 November 2026 (Friday), 11:00 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 3 directors (excluding directors who are Audit and Supervisory Committee members), Election of 4 directors serving as Audit and Supervisory Committee Members, Revision of the compensation limits for directors (excluding directors who are Audit and Supervisory Committee members) and determination of compensation for the grant of restricted stock to such directors, Determination of compensation for the grant of restricted stock to directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 0 new candidates and 4 outside candidates |
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 year-end dividend will be increased after taking into account the performance for the current fiscal year and future business development. To enhance corporate value and promote value sharing with shareholders, the compensation system will abolish stock options and consolidate them into restricted stock compensation, with a compensation framework also established for outside directors.