Resolutions for the General Meeting of Shareholders
Annual (99th fiscal year)Disposition of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
Revision of directors’ compensation
Revision of compensation for granting restricted stock to directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (99th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Revision of directors’ compensation, Proposal No. 6: Revision of compensation for granting restricted stock to directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 1 new candidate 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 election of directors is intended to strengthen management oversight, while the election of Audit & Supervisory Board members is intended to strengthen the audit structure. The revision of directors’ compensation takes into account changes in economic conditions and the increase in the number of directors. The revision of compensation for restricted stock takes into account the promotion of shared value with shareholders, the increase in the number of directors and the resulting increase in the value of the shares, and the rise in the Company’s share price.