Resolutions for the General Meeting of Shareholders
Annual (180th)Election of 9 directors
Election of 3 audit and supervisory board members
Determination of compensation for granting performance-linked, transfer-restricted stock compensation to the company's directors other than outside directors
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (180th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 3 audit and supervisory board members, Proposal No. 3: Determination of compensation for granting performance-linked, transfer-restricted stock compensation to the company's directors other than outside directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9, including 1 new candidate and 5 outside director candidates |
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 terms of office of the incumbent directors will expire upon the conclusion of the General Meeting of Shareholders. The company explains that each candidate is suited to contribute, drawing on their experience and knowledge, to increasing corporate value, the Group's growth strategy, and enhancing its oversight functions. The proposed share-based compensation is intended to increase the performance-linked component and clarify the directors' commitment to sustainable growth from the same perspective as shareholders.