Resolutions for the General Meeting of Shareholders
Annual, 67thAppropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 67th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 director candidates are standing for reappointment because the company expects them to apply their experience, knowledge and achievements to enhancing corporate value over the medium to long term. The Audit and Supervisory Committee Member candidate is standing for reappointment because the company expects the candidate to apply their financial and accounting expertise as a certified public accountant to auditing and oversight and to provide appropriate advice and recommendations.