Resolutions for the General Meeting of Shareholders
Annual (48th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 2 directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Extension of the exercise period for the 3rd Stock Acquisition Rights
Revision of the compensation limit for directors, excluding directors who are Audit and Supervisory Committee Members
Introduction of a performance-linked compensation system for directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th fiscal year) |
| Date and time | 10:00 a.m., Friday, 28 August 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 who are Audit & Supervisory Committee members), Agenda Item 4: Election of 2 directors who are Audit & Supervisory Committee Members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Extension of the exercise period for the 3rd Stock Acquisition Rights, Proposal No. 7: Revision of the compensation limit for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 8: Introduction of a performance-linked compensation system for directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 candidates. 4 new candidates and 5 outside candidates, including substitute candidates |
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 proposals are intended to enable the company to hold virtual-only shareholders meetings, broaden the permitted number of directors to facilitate a structure that includes outside, independent and specialized directors, increase the motivation of holders of unexercised stock acquisition rights to improve performance, and strengthen motivation to enhance corporate value and incentives for improving medium- to long-term performance.