Resolutions for the General Meeting of Shareholders
Annual, 54thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 4 directors who are Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members
Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members
Determination of the amount and details of performance-linked share-based compensation and other remuneration for directors (excluding directors who are Audit and Supervisory Committee Members and outside directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 54th |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount and details of performance-linked share-based compensation and other remuneration for directors (excluding directors who are Audit and Supervisory Committee Members and outside directors) |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 4 new candidates and 8 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.To strengthen the supervisory and audit functions and enhance corporate governance by making directors who are Audit and Supervisory Committee Members members of the Board of Directors. In addition, to improve the convenience of accessing public notices and streamline procedures by changing the method of public notice to electronic public notice.