Resolutions for the General Meeting of Shareholders
Annual, 98thPartial Amendment to the Articles of Incorporation
Election of 7 directors, excluding directors serving as Audit & 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
Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members)
Setting the remuneration for directors serving as Audit and Supervisory Committee members
Establishment of Remuneration for the Grant of Restricted Stock to Directors (excluding Directors who are 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, 98th |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & 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 5: Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members, Proposal No. 7: Establishment of Remuneration for the Grant of Restricted Stock to Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 11 candidates in total (7 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4). 3 new candidates and 6 outside director 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.To strengthen the Board of Directors' oversight function and corporate governance, improve management transparency, and accelerate decision-making. The remuneration limits will also be established taking into account the directors' responsibilities and incentives to enhance corporate value.