Resolutions for the General Meeting of Shareholders
Annual (203rd fiscal year)Election of 6 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 Alternate Audit & Supervisory Board Member
Determination of compensation for the allotment of restricted stock to directors (excluding outside directors)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (203rd fiscal year) |
| Date and time | 25 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal 4: Determination of compensation for the allotment of restricted stock to directors (excluding outside directors) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including 0 new candidates and 2 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 share with shareholders the benefits and risks of share price fluctuations and further increase directors’ motivation to contribute to higher share prices and enhanced corporate value.