Resolutions for the General Meeting of Shareholders
Annual (124th)Appropriation of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Determination of compensation for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee Members)
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (124th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Determination of compensation for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 7 candidates, including 2 new candidates and 0 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.Restricted stock compensation is intended to provide directors with an incentive to achieve sustained growth in corporate value and promote value sharing with shareholders. The director nominees possess the knowledge and experience required to conduct management oversight accurately, fairly and efficiently.