Resolutions for the General Meeting of Shareholders
Annual (39th)Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th) |
| Date and time | 10:00 a.m. on Saturday, 27 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Revision of the compensation amount for directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (0 new, 1 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.The proposed revision to directors’ remuneration reflects a comprehensive consideration of the Company’s business scale, economic conditions, operating environment, directors’ remuneration structure and payment levels, the current number of directors, and expected future developments. Regarding the director candidates, the Company determined that they are expected to contribute to the sustainable enhancement of corporate value based on their respective experience, knowledge and track records.