Resolutions for the General Meeting of Shareholders
Annual (18th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors who are not Audit & Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors who are not Audit & Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members
Revision of the amount of remuneration, etc. for the grant of restricted stock to directors who are not Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 10:00 a.m. on 22 June 2026 (Monday) (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors who are not Audit & Supervisory Committee Members, Proposal No. 4: Revision of the amount of remuneration, etc. for directors who are not Audit & Supervisory Committee Members, Proposal No. 5: Revision of the amount of remuneration, etc. for directors serving as Audit and Supervisory Committee Members, Proposal No. 6: Revision of the amount of remuneration, etc. for the grant of restricted stock to directors who are not Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 nominees, including 1 new nominee and 5 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 changes are intended to strengthen the brand as the group's unified brand following the merger of the two core non-life insurance companies, and to strengthen the group's management structure by locating the head office at the same address as the newly merged company. The reasons for the revisions to directors' remuneration include strengthening the group's strategy and resource allocation functions, reviewing the structure of the board and securing outstanding talent in Japan and overseas.