Resolutions for the General Meeting of Shareholders
Annual, 147thElection of 10 directors
Election of 2 Audit & Supervisory Board members
Election of 1 Alternate Audit & Supervisory Board Member
Partial revision of the amount and terms of share-based compensation, etc. 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, 147th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Partial revision of the amount and terms of share-based compensation, etc. for directors and others |
| Shareholder Proposal | No |
| Director nominee | 10, including 3 new candidates and 4 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 election of director candidates is intended to maintain management transparency and soundness, support the company’s sustainable growth, and enhance corporate value over the medium to long term. The revision to the share-based compensation plan is intended to clarify the linkage between compensation and share value and heighten awareness of contributing to improved performance and increased corporate value over the medium to long term, in light of the fact that the medium-term management plan, “Reborn 2031,” covers 5 fiscal years.