Resolutions for the General Meeting of Shareholders
Annual (162nd fiscal period)Appropriation of surplus
Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Revision of the restricted stock compensation plan for Directors (excluding Directors who are Audit and Supervisory Committee Members)
Revision of the performance-linked stock compensation plan for Directors (excluding 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 (162nd fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Revision of the restricted stock compensation plan for Directors (excluding Directors who are Audit and Supervisory Committee Members), Revision of the performance-linked stock compensation plan for Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 9 (3 new, 5 outside) |
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 revision to the stock compensation plans is intended to increase incentives to achieve the goals of the new medium-term management plan, promote the enhancement of corporate value over the medium to long term, and foster value sharing with shareholders.