Resolutions for the General Meeting of Shareholders
Annual (55th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee members
Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members
Determination of the amount of compensation, etc., for directors serving as Audit and Supervisory Committee members
Determination of compensation for the allotment of restricted stock to directors excluding directors serving as Audit and Supervisory Committee members and outside directors
None (not stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 10:00 a.m. on 18 June 2026 (Thursday) (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 4 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of compensation, etc., for directors serving as Audit and Supervisory Committee members, Proposal No. 7: Determination of compensation for the allotment of restricted stock to directors excluding directors serving as Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | None (not stated) |
| Director nominee | 14 candidates. Of these, 5 are new candidates and 7 are outside candidates (3 of the 10 candidates under Proposal No. 3 are outside candidates, and 3 of the 4 candidates under Proposal No. 4 are outside candidates). |
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 purpose is to strengthen audit and supervisory functions and enhance the corporate governance system by granting Audit and Supervisory Committee members voting rights at meetings of the Board of Directors. The proposals also aim to support future business development, strengthen the management base, establish an optimal business execution structure, and recruit individuals who can contribute as directors.