Resolutions for the General Meeting of Shareholders
Annual (25th)Partial Amendments to the Articles of Incorporation
Election of 10 directors
Election of 1 alternate Audit & Supervisory Board Member
Continuation and Partial Revision of the Performance-Linked Stock Compensation Plan for 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 (25th) |
| Date and time | 22 June 2026 (Monday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Continuation and Partial Revision of the Performance-Linked Stock Compensation Plan for Directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 (3 new, 5 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.Provisions on preferred shares will be added to the Articles of Incorporation to strengthen the diversity and expertise of the Board of Directors and to ensure flexibility and agility in medium- to long-term capital policy and financial strategy. The performance-linked stock compensation plan will be revised to review the performance achievement conditions and further align directors’ compensation with the Company’s performance.