Resolutions for the General Meeting of Shareholders
Annual (102nd fiscal year)Distribution of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors (excluding directors serving as Audit and Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Determination of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
取締役（監査等委員である取締役を除く）に対する譲渡制限付株式付与のための報酬制度の決定の件
監査等委員である取締役に対する譲渡制限付株式付与のための報酬制度の導入の件
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd fiscal year) |
| Date and time | 2025年6月24日 午前10時 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, 第８号議案 取締役（監査等委員である取締役を除く）に対する譲渡制限付株式付与のための報酬制度の決定の件, 第９号議案 監査等委員である取締役に対する譲渡制限付株式付与のための報酬制度の導入の件 |
| Shareholder Proposal | No |
| Director nominee | 取締役（監査等委員を除く）9名：新任2名・社外3名。監査等委員である取締役3名：新任3名・社外2名。 |
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.監査・監督機能の強化、ガバナンスの充実、権限委譲による迅速な意思決定・業務執行、経営の公正性・透明性・効率性の向上を図るため。報酬議案については、職務と責務の増大、業績向上へのインセンティブ強化、企業価値の毀損防止および株主との価値共有を目的としている。