Resolutions for the General Meeting of Shareholders
Annual (22nd)Appropriation of surplus
Election of 7 directors who are not Audit & Supervisory Committee members
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Revision of the amount of remuneration, etc. for directors who are not Audit and Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members
Partial revision of the share-based compensation plan for directors, etc. who are not Audit and 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 (22nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 7 directors who are not Audit & Supervisory Committee members, Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Revision of the amount of remuneration, etc. for directors who are not Audit and Supervisory Committee Members, Proposal No. 6: Revision of the amount of remuneration, etc. for directors who are Audit and Supervisory Committee Members, Proposal No. 7: Partial revision of the share-based compensation plan for directors, etc. who are not Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 13 candidates in total (7 directors who are not Audit and Supervisory Committee Members, 5 directors who are Audit and Supervisory Committee Members, and 1 substitute). There are 6 new candidates (including 2 directors who are not Audit and Supervisory Committee Members, 2 directors who are Audit and Supervisory Committee Members, and 1 substitute, together with other structurally required candidates). There are 6 outside candidates (3 directors who are not Audit and Supervisory Committee Members and 3 directors who are Audit and Supervisory Committee Members; the substitute candidate is also an outside 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 revisions to directors’ remuneration are intended to contribute to the enhancement of corporate value and sustainable growth over the medium to long term and strengthen appropriate incentive functions, prompted by the Group’s long-term vision beginning in fiscal 2026. The revisions to the share-based compensation plan are intended to strengthen the enhancement of corporate value and value sharing with stakeholders, including shareholders, through measures such as adding a performance-linked plan. The election of director candidates is intended to strengthen the Board of Directors’ supervisory function, accelerate decision-making and stimulate discussion.