Resolutions for the General Meeting of Shareholders
Annual (57th fiscal year)Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Revision of compensation and other amounts for the grant of restricted stock to the Company’s directors, excluding directors serving as Audit & Supervisory Committee members and non-executive directors, including outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th fiscal year) |
| Date and time | 10:30 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Revision of compensation and other amounts for the grant of restricted stock to the Company’s directors, excluding directors serving as Audit & Supervisory Committee members and non-executive directors, including outside directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new and 5 outside directors |
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 terms of office of all 9 directors will expire, and their re-election is being proposed. The restricted stock compensation plan will be partially revised to further strengthen directors’ incentives to enhance corporate value and promote the sharing of value with shareholders.