Resolutions for the General Meeting of Shareholders
Annual (41st)Election of 11 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 1 Director who is an Audit and Supervisory Committee Member
Partial amendment to the amount and terms of performance-linked share compensation and other benefits for directors, excluding outside directors and directors serving as Audit & Supervisory Committee Members
Proposals No. 4 through No. 15 (shareholder proposals)
Yes. Proposals No. 4 through No. 15. The proponents, details of each proposal and the Board of Directors' positions are not disclosed in the excerpt.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Matters for resolution | Proposal No. 1: Election of 11 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Partial amendment to the amount and terms of performance-linked share compensation and other benefits for directors, excluding outside directors and directors serving as Audit & Supervisory Committee Members, Proposals No. 4 through No. 15 (shareholder proposals) |
| Shareholder Proposal | Yes. Proposals No. 4 through No. 15. The proponents, details of each proposal and the Board of Directors' positions are not disclosed in the excerpt. |
| Director nominee | 12 candidates (11 under Proposal No. 1 and 1 under Proposal No. 2). 3 new candidates and 5 outside candidates (5 outside candidates under Proposal No. 1; the candidate under Proposal No. 2 is not described as an outside director). |
Items this document does not state (2)
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 supplementary volume has been made available online, and shareholders wishing to receive the general meeting materials in hard copy have been directed to the procedure for requesting delivery in writing. The stated reason for amending the share compensation plan is to align its terms with the change in the medium-term management strategy to a plan running through fiscal 2030.