Resolutions for the General Meeting of Shareholders
Annual (58th fiscal year)Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th fiscal year) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, 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 compensation revision is intended to establish a competitive compensation level capable of securing directors with global experience and expertise, in light of significant changes in the business environment and the expansion of global operations to achieve the KFK Vision 2030 business strategy, thereby increasing incentives to share value with shareholders and sustainably enhance corporate value.