Resolutions for the General Meeting of Shareholders
Annual (161st)Election of 8 directors
Election of 1 statutory auditor
Revision of director compensation
Revision of Audit & Supervisory Board Member compensation
Determination of compensation relating to performance-linked restricted stock compensation with post-delivery for directors, excluding outside directors
No statement that there are no shareholder proposals (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (161st) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal 3: Revision of director compensation, Proposal No. 4: Revision of Audit & Supervisory Board Member compensation, Proposal No. 5: Determination of compensation relating to performance-linked restricted stock compensation with post-delivery for directors, excluding outside directors |
| Shareholder Proposal | No statement that there are no shareholder proposals (Not disclosed) |
| Director nominee | 8, including 4 new candidates and 5 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.The election of officers is intended to further strengthen the management structure. The compensation revisions are intended to attract and retain highly capable personnel, provide compensation based on responsibilities and performance, and reflect the increasing and more sophisticated roles and responsibilities of Audit & Supervisory Board members. The stock compensation plan is intended to motivate efforts to enhance corporate and shareholder value and to transition to and restructure the existing plan.