Resolutions for the General Meeting of Shareholders
Annual (12th)Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 Directors who are Audit and Supervisory Committee Members
Introduction of a medium- to long-term performance-linked compensation plan for Directors (excluding Directors who are Audit & Supervisory Committee Members)
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 23 June 2026 (予定) |
| Matters for resolution | Proposal 1: Election of 5 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members, Proposal 3: Introduction of a medium- to long-term performance-linked compensation plan for Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 9 nominees. 4 new nominees; number of outside nominees: Not disclosed. |
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 further promote the sharing of value between the eligible Directors and shareholders and provide incentives that contribute to enhancing corporate value over the medium to long term. With respect to Proposals 1 and 2, the Company received an opinion from the Nomination and Compensation Advisory Committee, which is composed primarily of Independent Outside Officers, that the proposals were appropriate.