Resolutions for the General Meeting of Shareholders
Annual (115th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members
Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members
Determination of the amount and details of remuneration, including remuneration in the form of restricted stock, for directors excluding directors who are Audit and Supervisory Committee Members and 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 (115th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal 4: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal 7: Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Determination of the amount and details of remuneration, including remuneration in the form of restricted stock, for directors excluding directors who are Audit and Supervisory Committee Members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 15 candidates in total, including 15 new candidates and 8 outside directors (of the 10 candidates under Proposal No. 3, 2 are new candidates and 6 are outside directors; all 5 candidates under Proposal No. 4 are new candidates, including 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 strengthen the Board of Directors’ supervisory function, expand the scope of delegation of important business execution to achieve faster and more flexible business execution, and enhance deliberations on medium- to long-term management strategies.