Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)Appropriation of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Determination of compensation for granting restricted stock to 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 (74th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Determination of compensation for granting restricted stock to Directors (excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) |
| Shareholder Proposal | No |
| Director nominee | 6 (0 new, 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.Restricted stock compensation is intended to provide Directors with an incentive to achieve sustainable growth in corporate value and to further align their interests with those of shareholders. The disposition of surplus takes into comprehensive consideration the results of operations and financial foundation for the fiscal year.