Resolutions for the General Meeting of Shareholders
Annual (86th)Election of 10 directors
Election of 1 Audit & Supervisory Board Member
Election of 2 substitute Audit & Supervisory Board members
Partial revision to the stock compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (86th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members, Proposal No. 4: Partial revision to the stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 10 director candidates (1 new, 7 outside) |
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 stock compensation plan will be revised to clarify the linkage between directors’ compensation and the value of the company’s shares, enhance awareness of management focused on improving performance over the medium to long term, increasing corporate value and prioritizing shareholders. The election proposals are intended to draw on the candidates’ experience and expertise in roles including growth strategy, oversight and advice, and auditing.