Resolutions for the General Meeting of Shareholders
Annual, 15thElection of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 15th |
| Date and time | 26 November 2026 (Thursday), 2:00 p.m. |
| Matters for resolution | Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 8 directors (0 new, 0 outside) |
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.This is necessary because the expansion of the business scale and changes in the management environment have increased the responsibilities of officers, there is a need to motivate them to make sophisticated management decisions and achieve ambitious performance targets, provide flexible compensation commensurate with each director’s role and responsibilities, and secure talented management personnel.