Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Election of 7 directors
Delegation to the Company's Board of Directors of authority to determine the offering terms for stock acquisition rights to be issued as stock options to directors (excluding outside directors), executive officers, corporate officers, executive advisors and employees
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 20 June 2026 (Saturday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Delegation to the Company's Board of Directors of authority to determine the offering terms for stock acquisition rights to be issued as stock options to directors (excluding outside directors), executive officers, corporate officers, executive advisors and employees |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 / Of which, new appointments 1 / Of which, outside 4 |
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 states that the director candidates were selected based on their respective experience, achievements and the criteria for selection, with the expectation that they will contribute to management and oversight, provide advice, and strengthen the oversight function. The stock options are intended to increase motivation and morale to improve performance, attract outstanding talent, and pursue sustainable growth.