Resolutions for the General Meeting of Shareholders
Annual (120th fiscal year)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 6 directors who are Audit and Supervisory Committee members
Setting of compensation amounts for directors (excluding directors serving as Audit and Supervisory Committee members)
Setting of compensation amounts for directors serving as Audit and Supervisory Committee members
Determination of the amount and terms of performance-linked share-based compensation and other compensation for directors (excluding directors who are Audit and Supervisory Committee members) and others
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 (120th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 4: Election of 6 directors who are Audit and Supervisory Committee members, Proposal No. 5: Setting of compensation amounts for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 6: Setting of compensation amounts for directors serving as Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount and terms of performance-linked share-based compensation and other compensation for directors (excluding directors who are Audit and Supervisory Committee members) and others |
| Shareholder Proposal | None (not specified) |
| Director nominee | 15 nominees: 15 new nominees and 7 outside nominees (of the 9 directors, 4 are new nominees and 3 are outside nominees; of the 6 directors who are Audit and Supervisory Committee members, 6 are new nominees and 4 are outside nominees) |
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 Company will transition to a company with an Audit and Supervisory Committee to further strengthen corporate governance and achieve sustainable growth and improved corporate value over the medium to long term. The compensation proposals were formulated after taking into consideration the scale of the business, compensation structure, number of directors, economic conditions, market trends, and compensation levels at other companies.