Resolutions for the General Meeting of Shareholders
Annual (35th fiscal year)Appropriation of surplus
Election of 8 directors
Election of 1 corporate auditor
Payment of executive bonuses
Partial revision of the amount and terms of performance-linked share-based compensation and other compensation for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 11 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Election of 8 directors, Election of 1 corporate auditor, Payment of executive bonuses, Partial revision of the amount and terms of performance-linked share-based compensation and other compensation for directors |
| Shareholder Proposal | No |
| Director nominee | 8, including 2 new directors 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 number of directors will be reduced to enable the Board of Directors to make strategic and agile decisions. The performance-linked share-based compensation plan will be revised to clarify the linkage between compensation, performance and shareholder value, and to increase directors' motivation to contribute to improved performance and increased corporate value over the medium to long term.