Resolutions for the General Meeting of Shareholders
Annual (27th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Determination of compensation for granting restricted stock to outside directors, excluding directors serving as Audit and Supervisory Committee members
Determination of compensation for granting restricted stock to directors serving as Audit and Supervisory Committee members
Abolition of the directors' retirement benefit plan and payment of discontinued retirement benefits to directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of compensation for granting restricted stock to outside directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 7: Determination of compensation for granting restricted stock to directors serving as Audit and Supervisory Committee members, Proposal No. 8: Abolition of the directors' retirement benefit plan and payment of discontinued retirement benefits to directors |
| Shareholder Proposal | No |
| Director nominee | The number of candidates is Not disclosed. Proposal No. 3 states 6 candidates, Proposal No. 4 states 3 candidates, and Proposal No. 5 states 1 candidate, but the breakdown between new and outside candidates is Not disclosed. |
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 hold the General Meeting of Shareholders and enable shareholders to exercise their voting rights.