Resolutions for the General Meeting of Shareholders
Annual (78th term)Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Revision of compensation amounts for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee members and outside directors)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Revision of compensation amounts for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee members and outside directors) |
| Shareholder Proposal | Not disclosed |
| Director nominee | Number of candidates 7 / Of which, new appointments 0 / Outside 2 |
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 current compensation cap has made it difficult to grant shares that adequately reflect each director’s position and contribution to business performance as the share price has risen. The company stated that it had comprehensively considered the recent share price level, past grant results and the future operation of the system.