Resolutions for the General Meeting of Shareholders
Annual, 102ndAppropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Partial revision of the share-based compensation plan for directors who are not outside directors and are not Audit & Supervisory Committee members
Partial amendment to the Articles of Incorporation (1)
Partial amendment to the Articles of Incorporation (2)
Partial amendment to the Articles of Incorporation (3)
Partial amendment to the Articles of Incorporation (4)
Partial amendment to the Articles of Incorporation (5)
104 proposing shareholders. Partial amendments to the Articles of Incorporation under Proposals No. 5 through No. 9. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 102nd |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal No. 4: Partial revision of the share-based compensation plan for directors who are not outside directors and are not Audit & Supervisory Committee members, Proposal No. 5: Partial amendment to the Articles of Incorporation (1), Proposal No. 6: Partial amendment to the Articles of Incorporation (2), Proposal No. 7: Partial amendment to the Articles of Incorporation (3), Proposal No. 8: Partial amendment to the Articles of Incorporation (4), Proposal No. 9: Partial amendment to the Articles of Incorporation (5) |
| Shareholder Proposal | 104 proposing shareholders. Partial amendments to the Articles of Incorporation under Proposals No. 5 through No. 9. The Board of Directors opposes all of them. |
| Director nominee | 5 candidates. 0 new candidates and 1 outside candidate (all 4 candidates under Proposal No. 2 are standing for reappointment, as is Takahata Fujiko (髙畑富士子), the outside candidate under Proposal No. 3). |
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 reduction in the number of directors who are not Audit & Supervisory Committee members is intended to increase the proportion of outside directors, enable discussion from more diverse perspectives, and establish a structure that allows the former Senior Managing Executive Officer and Director to focus on business execution. The partial revision of the share-based compensation plan is intended to further strengthen the linkage between directors’ compensation and share value and increase the proportion of share-based compensation in total compensation.