Resolutions for the General Meeting of Shareholders
Annual (24th)Disposition of surplus
Reduction in the amount of capital reserve
Partial amendments to the Articles of Incorporation
Election of 12 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 5 directors who are Audit and Supervisory Committee members
Election of 1 substitute director who is an Audit and Supervisory Committee member
Determination of the amount of compensation and other benefits for directors (excluding directors who are Audit and Supervisory Committee members)
Determination of the amount of compensation and other benefits for directors who are Audit and Supervisory Committee members
Determination of a stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee members)
If none, state that there are none.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 29 June 2026 (Monday), 10:00 a.m. (受付開始 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Reduction in the amount of capital reserve, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 12 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 5: Election of 5 directors who are Audit and Supervisory Committee members, Proposal No. 6: Election of 1 substitute director who is an Audit and Supervisory Committee member, Proposal No. 7: Determination of the amount of compensation and other benefits for directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 8: Determination of the amount of compensation and other benefits for directors who are Audit and Supervisory Committee members, Proposal No. 9: Determination of a stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | If none, state that there are none. |
| Director nominee | 18 candidates in total (12 director candidates, 5 candidates for directors who are Audit and Supervisory Committee members, and 1 substitute candidate). There are 16 new candidates and 9 outside director candidates (6 under Proposal No. 4 and 3 under Proposal No. 5; 10 outside candidates including the substitute candidate). |
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 stated reasons for transitioning to a company with an Audit and Supervisory Committee are to further strengthen corporate governance, substantially delegate authority from the Board of Directors to the executive function led by the Group CEO, enable faster business operations and strengthen the Board of Directors' supervisory function. The proposed revision to the compensation ceiling for outside directors takes into account the increased responsibilities and expected roles of outside directors. Limiting eligibility for the stock compensation plan is intended to strengthen the independence of directors who are Audit and Supervisory Committee members from management.