Resolutions for the General Meeting of Shareholders
Annual (78th)Appropriation of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Introduction of a performance-linked stock compensation plan for directors and others
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Introduction of a performance-linked stock compensation plan for directors and others |
| Shareholder Proposal | No |
| Director nominee | 5 (0 new, 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 number of directors will be reduced by 1 to enable the Board of Directors to make decisions more nimbly. The stock compensation plan is intended to clarify the linkage between the compensation of directors and others and business performance and share value, and to heighten awareness of improving performance and increasing corporate value over the medium to long term. A commemorative dividend of ¥10 will be added to the ordinary dividend to mark the company’s 100th anniversary.