Resolutions for the General Meeting of Shareholders
Annual (188th)Appropriation of surplus
Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Revision of the compensation amount for directors who are not Audit and Supervisory Committee Members
Revision of the share-based compensation plan for directors who are not Audit and Supervisory Committee Members
Revision of the compensation amount for directors who are Audit and Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (188th) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Revision of the compensation amount for directors who are not Audit and Supervisory Committee Members, Proposal No. 6: Revision of the share-based compensation plan for directors who are not Audit and Supervisory Committee Members, Proposal No. 7: Revision of the compensation amount for directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 14 candidates in total (11 under Proposal No. 2 and 3 under Proposal No. 3). Of these, 3 are new candidates and 7 are outside directors (5 under Proposal No. 2 and 2 under Proposal No. 3). One substitute candidate is listed separately. |
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 reasons include diversifying the composition of the Board of Directors, responding quickly to changes in the business environment, strengthening the alignment with the long-term management vision to enhance the drive for sustained growth in corporate value and incentives to increase shareholder value, and the increased roles and responsibilities of outside directors.