Resolutions for the General Meeting of Shareholders
Annual (87th)Appropriation of surplus
Proposal for the Election of 9 Directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal for the determination of remuneration related to performance-linked share-based remuneration for directors, excluding 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 (87th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the Election of 9 Directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal for the determination of remuneration related to performance-linked share-based remuneration for directors, excluding outside directors |
| Shareholder Proposal | No |
| Director nominee | 9 candidates, including 2 new candidates and 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.The increase in the number of directors is intended to "strengthen the management structure." The performance-linked share-based remuneration is intended to clarify the linkage between remuneration, company performance and share value, provide incentives to achieve the targets of the medium-term management plan and improve performance and corporate value over the medium to long term, and promote value sharing with shareholders. The year-end dividend was determined based on the basic policy of returning profits to shareholders, taking into comprehensive consideration the Company's performance for the current fiscal year, its performance forecast for the next fiscal year and other factors.