Resolutions for the General Meeting of Shareholders
Annual (105th)Distribution of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Partial revision to the stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee members) and other officers
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (105th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Partial revision to the stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee members) and other officers |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9 people (8 under Proposal No. 2 and 1 under Proposal No. 3). 2 new candidates and 5 outside directors (3 under Proposal No. 2 and 1 under Proposal No. 3, plus 1 based on the description of the Audit and Supervisory Committee 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.Regarding the election of directors, the company plans to reduce the number of executive directors by 1 to enhance the independence of the Board of Directors. The proposed revision to the stock compensation plan is intended to ensure that directors and other officers share with shareholders not only the benefits of a rising share price but also the risk of a decline, thereby increasing their focus on enhancing corporate value over the medium to long term.