Resolutions for the General Meeting of Shareholders
Annual (113th)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Revision of the compensation of directors (excluding directors serving as 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 (113th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Revision of the compensation of directors (excluding directors serving as Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 9 candidates in total (5 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4). There are 3 new candidates and 5 outside candidates, including the substitute candidate. Among the 8 candidates under Proposals No. 2 and No. 3, there are 3 new candidates and 3 outside 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 proposed revision to remuneration is based on changes in the business environment and economic conditions, the increasing global expansion of the business, the growing importance and scope of Directors’ roles and responsibilities as the corporate governance system has become more sophisticated, and the need to secure competitive remuneration levels to achieve sustained increases in corporate value. Regarding dividends, the Company states that it has adopted a policy of stable dividends while also taking into account retained earnings for capital investment and research and development investment to support business growth.