Resolutions for the General Meeting of Shareholders
Annual (122nd)Partial Amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Appointment of an accounting auditor
Revision of the Share-Based Compensation Plan Using Restricted Stock Units (RSUs) for Directors, Excluding Directors Serving as Audit and Supervisory Committee Members
Introduction of a Performance-Conditioned Restricted Stock Unit (PSU) Plan for Directors, Excluding Directors Serving as Audit and Supervisory Committee Members
Issuance of Share Acquisition Rights as Paid Stock Options to Directors, Excluding Directors Serving as Audit and Supervisory Committee Members, and Executive Officers
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 10:30 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Appointment of an accounting auditor, Proposal No. 5: Revision of the Share-Based Compensation Plan Using Restricted Stock Units (RSUs) for Directors, Excluding Directors Serving as Audit and Supervisory Committee Members, Proposal No. 6: Introduction of a Performance-Conditioned Restricted Stock Unit (PSU) Plan for Directors, Excluding Directors Serving as Audit and Supervisory Committee Members, Proposal No. 7: Issuance of Share Acquisition Rights as Paid Stock Options to Directors, Excluding Directors Serving as Audit and Supervisory Committee Members, and Executive Officers |
| Shareholder Proposal | Not disclosed |
| Director nominee | The number of candidates is 6 directors, excluding directors serving as Audit and Supervisory Committee members, and 1 director serving as an Audit and Supervisory Committee member. The number of new and outside candidates is Not disclosed |
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 meeting will be held to obtain shareholders' approval for each proposal. The share-based compensation plans are intended to provide incentives for the sustainable enhancement of corporate value and to share value with shareholders, while the share acquisition rights are intended to provide incentives to directors and executive officers.