Resolutions for the General Meeting of Shareholders
Annual (123rd fiscal term)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 9 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 5 directors serving as Audit and Supervisory Committee Members
Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members
Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members
Determination of the amount and terms of performance-linked share compensation for directors, excluding directors serving as Audit and Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd fiscal term) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 9 directors, excluding directors who are Audit & Supervisory Committee Members, Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members, Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members, Determination of the amount and terms of performance-linked share compensation for directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 14 (11 new, 11 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.To strengthen the Board of Directors’ auditing and supervisory functions, expedite management decision-making and execution, enhance corporate governance, and increase corporate value.