Resolutions for the General Meeting of Shareholders
Annual (8th)Disposition of surplus
Election of 7 Directors
Election of 3 Audit & Supervisory Board Members
Election of 1 substitute Audit & Supervisory Board member
Election of 7 directors
Shareholder Proposal
Proposal No. 5 by 1 shareholder: Election of 7 directors. The Board of Directors opposes the proposal. The proposer’s name is Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 11:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Election of 7 directors |
| Shareholder Proposal | Proposal No. 5 by 1 shareholder: Election of 7 directors. The Board of Directors opposes the proposal. The proposer’s name is Not disclosed. |
| Director nominee | The company has proposed 7 candidates and the shareholders have proposed 7 candidates. The numbers of new candidates and outside candidates are Not disclosed. |
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.For details of the reasons for opposing the shareholder proposal, the notice refers readers to “The Board of Directors’ Opinion on Proposal No. 5” in the Reference Materials for the General Meeting of Shareholders. Regarding the election of directors, it explains that if all candidates proposed by the company and the shareholders were elected, the number would exceed the maximum of 7 directors prescribed in the Articles of Incorporation. Accordingly, up to 7 candidates will be elected, starting with those receiving the greatest number of affirmative votes.