Resolutions for the General Meeting of Shareholders
Annual (54th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 10 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee Members
Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members
Setting the amount of compensation for directors who are Audit and Supervisory Committee members
Determination of the amount and terms of remuneration under the performance-linked share-based remuneration plan for directors, excluding outside directors and 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 (54th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 10 directors, excluding directors who are Audit and Supervisory Committee members, Election of 4 directors serving as Audit and Supervisory Committee Members, Proposal 6: Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, Proposal 7: Setting the amount of compensation for directors who are Audit and Supervisory Committee members, Determination of the amount and terms of remuneration under the performance-linked share-based remuneration plan for directors, excluding outside directors and directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 14 candidates (7 new, 7 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 company explained that the transition to a company with an Audit and Supervisory Committee is intended to strengthen the supervisory function of the Board of Directors and corporate governance.