Resolutions for the General Meeting of Shareholders
Annual (158th fiscal period)Appropriation of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Revision of directors’ remuneration
Determination of remuneration for the allotment of restricted stock to Directors, excluding 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 (158th fiscal period) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Revision of directors’ remuneration, Proposal No. 5: Determination of remuneration for the allotment of restricted stock to Directors, excluding Outside Directors |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 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.To provide clearer incentives for increasing corporate value over the medium to long term, rather than focusing solely on short-term performance, the Company will reduce basic remuneration and increase the proportion of performance-linked remuneration. Restricted stock compensation will be introduced to promote the sustained enhancement of corporate value and the sharing of value with shareholders. The candidates’ election is based on their management experience, specialized knowledge, and expected contributions to advice and oversight at Board of Directors meetings, among other factors.