Resolutions for the General Meeting of Shareholders
Annual (48th)Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members)
Setting of compensation for directors (excluding directors who are Audit and Supervisory Committee Members)
Determination of compensation for the grant of restricted stock to directors (excluding Outside Directors and 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 (48th) |
| Date and time | 26 May 2026, 10:00 a.m. (registration opens: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Setting of compensation for directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 3: Determination of compensation for the grant of restricted stock to directors (excluding Outside Directors and directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 7 (including 1 new candidate and 2 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 election of directors is intended to strengthen and enhance the management foundation. The compensation framework is being reset in consideration of the existing compensation levels, economic conditions, business performance and other factors. Restricted stock compensation is intended to provide an incentive for the sustained enhancement of corporate value and to align the interests of directors with those of shareholders.