Resolutions for the General Meeting of Shareholders
Annual, 77thPartial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Payment of Bonuses to Directors, excluding Directors who are Audit and Supervisory Committee Members
Payment of Bonuses to Directors who are Audit and Supervisory Committee Members
Revision of Remuneration for Directors, excluding Directors who are Audit and Supervisory Committee Members
Revision of Remuneration for Directors who are Audit and Supervisory Committee Members
Introduction of a Restricted Stock-Based Remuneration Plan for Directors, excluding Directors who are Audit and Supervisory Committee Members
Introduction of a Restricted Stock-Based Remuneration Plan for 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, 77th |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Payment of Bonuses to Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Payment of Bonuses to Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of Remuneration for Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 6: Revision of Remuneration for Directors who are Audit and Supervisory Committee Members, Proposal No. 7: Introduction of a Restricted Stock-Based Remuneration Plan for Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 8: Introduction of a Restricted Stock-Based Remuneration Plan for Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates 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 amendments to the Articles of Incorporation are intended to allow greater flexibility in designating the person authorized to convene and chair shareholders’ meetings and Board of Directors meetings, in accordance with the composition of the Board. The remuneration-related proposals are intended to address the increased responsibilities of directors arising from changes in economic conditions and the business environment, enable flexible administration of remuneration limits, and support the sustainable enhancement of corporate value and the sharing of value with shareholders.