Resolutions for the General Meeting of Shareholders
Annual / 66thElection of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Determination of the amount and details of performance-linked stock compensation and other compensation for directors, excluding directors who are Audit & Supervisory Committee Members and outside directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 66th |
| Date and time | 25 June 2026 (Thursday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Determination of the amount and details of performance-linked stock compensation and other compensation for directors, excluding directors who are Audit & Supervisory Committee Members and outside directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates. Proposal No. 1 comprises 6 reappointments, including 3 outside directors, and Proposal No. 2 comprises 1 new appointment, who is an outside director. |
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.With respect to the matters to be reported, an internal investigation into suspected improper receipt of compensation, the financial closing process and the accounting audit have required additional time. As a result, the necessary business reports, financial statements and other documents cannot be provided or reported at this general meeting, so a continuation meeting will be held. The stock compensation plan will be introduced to clarify the linkage between director compensation and business performance and share value, and to heighten directors' awareness of their contribution to improving medium- to long-term business performance and increasing corporate value.