Resolutions for the General Meeting of Shareholders
Annual (75th)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates for director: 0 new candidates and 4 outside directors (1 under Proposal No. 2 and 3 under Proposal No. 3) |
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 reduction in the number of Directors who are not Audit & Supervisory Committee Members is intended to strengthen the management foundation by enabling the Board of Directors to make more agile decisions, in order to continue implementing reforms to the management structure and respond swiftly and appropriately to management challenges, including changes in the business environment, the promotion of ESG initiatives, and the expansion of the business portfolio. The reason given for the Directors who are Audit & Supervisory Committee Members is to enhance the audit framework.