Resolutions for the General Meeting of Shareholders
Annual (113th)Appropriation of surplus
Election of 1 Director
Determination of compensation for the allocation of restricted stock to directors, including outside directors
Determination of compensation for the allocation of restricted stock to audit & supervisory board members, including outside audit & supervisory board members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (113th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Determination of compensation for the allocation of restricted stock to directors, including outside directors, Proposal No. 4: Determination of compensation for the allocation of restricted stock to audit & supervisory board members, including outside audit & supervisory board members |
| Director nominee | 1 candidate; new and outside director breakdown: Not disclosed |
Items this document does not state (2)
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 body of the notice provides information on the holding of the Annual General Meeting of Shareholders and the submission of each proposal. With respect to restricted stock compensation, it states that the relevant proposals concerning the determination of compensation will be submitted, but does not provide specific reasons for submitting them in the notice portion of the document.