Resolutions for the General Meeting of Shareholders
Annual (59th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members
Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members
Determination of the amount and details of performance-linked stock-based compensation, etc., for directors excluding outside directors and directors who are Audit and Supervisory Committee members
Payment of directors’ bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (doors scheduled to open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 6 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal No. 6: Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members, Proposal 8: Determination of the amount and details of performance-linked stock-based compensation, etc., for directors excluding outside directors and directors who are Audit and Supervisory Committee members, Proposal 9: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 10 (6 under Proposal 3, 3 under Proposal 4, and 1 under Proposal 5). 8 new candidates and 8 outside candidates, including the candidate under Proposal 5 |
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.To transition to a Company with an Audit and Supervisory Committee in order to strengthen the Board of Directors’ supervisory functions, enhance discussions of management policies and medium- to long-term strategies, and accelerate management decision-making.