Resolutions for the General Meeting of Shareholders
Annual (117th fiscal period)Election of 9 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Revision of the compensation amount for 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 (117th fiscal period) |
| Date and time | 10:00 a.m. on Wednesday, 17 June 2026 (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 2: Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal 3: Revision of the compensation amount for directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 9 candidates, including 1 new candidate and 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 election of directors is proposed because, based on the candidates’ experience, track records and expertise, they are expected to contribute to the development of the Group’s business, enhancement of corporate value and strengthening of governance. The revision of directors’ compensation is proposed after comprehensively considering various circumstances, including recent changes in economic conditions, the scale of the business, the compensation structure and payment levels, the number of directors, and future trends.