Resolutions for the General Meeting of Shareholders
定時（第140期）Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members
Determination of the amount of compensation, etc., for directors serving as Audit and Supervisory Committee members
Determination of the amount and terms of performance-linked share-based compensation and other compensation for directors (excluding directors who are Audit and Supervisory Committee members) and others
Partial amendments to the Articles of Incorporation
Shareholder Proposal定款一部変更の件
監査役解任の件
定款一部変更の件
定款一部変更の件
定款一部変更の件
定款一部変更の件
Shareholder Proposal
株主様1名（議決権の数336個）が第8号議案から第14号議案を提案。取締役会はいずれも反対。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（第140期） |
| Date and time | 2025年6月25日（水曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of compensation, etc., for directors serving as Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount and terms of performance-linked share-based compensation and other compensation for directors (excluding directors who are Audit and Supervisory Committee members) and others, Proposal No. 8: Partial amendments to the Articles of Incorporation, 第9号議案 定款一部変更の件, 第10号議案 監査役解任の件, 第11号議案 定款一部変更の件, 第12号議案 定款一部変更の件, 第13号議案 定款一部変更の件, 第14号議案 定款一部変更の件 |
| Shareholder Proposal | 株主様1名（議決権の数336個）が第8号議案から第14号議案を提案。取締役会はいずれも反対。 |
| Director nominee | 10名（会社提案の取締役7名、監査等委員である取締役3名）。新任4名、社外6名。 |
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.会社提案については、監査・監督機能とガバナンスの強化、権限委譲による意思決定の迅速化、経営効率の向上、優秀な人材の確保などを理由としている。株主提案については、取締役会は各議案について、現行の開示・ガバナンス体制、業務執行の迅速性、法的安定性などを理由に反対している。