Resolutions for the General Meeting of Shareholders
Annual (64th)Appropriation of surplus for the 64th fiscal period
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Amendments to the restricted stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee members and outside directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus for the 64th fiscal period, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Amendments to the restricted stock compensation plan for directors (excluding directors who are Audit and Supervisory Committee members and outside directors) |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 0 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 number of director candidates will be increased by 1 to further strengthen the management structure. The restricted stock compensation plan will be amended to have the covered directors hold the shares until their retirement, thereby increasing their motivation to contribute to the sustained enhancement of corporate value and extending value sharing with shareholders for as long as possible.