Resolutions for the General Meeting of Shareholders
Annual, 84thAppropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Acquisition of treasury shares
Amendments to the Articles of Incorporation concerning the number of Outside Directors
Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Yes. Individual name of the proposer: Not disclosed. Proposals 5 through 7 were submitted. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 84th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 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 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Acquisition of treasury shares, Proposal No. 6: Amendments to the Articles of Incorporation concerning the number of Outside Directors, Proposal 7: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | Yes. Individual name of the proposer: Not disclosed. Proposals 5 through 7 were submitted. The Board of Directors opposes all of them. |
| Director nominee | 7 candidates (4 directors, 2 Directors who are Audit and Supervisory Committee Members, and 1 substitute Director who is an Audit and Supervisory Committee Member). New candidates: 0. Outside candidates: 5, including 2 candidates for Directors who are Audit and Supervisory Committee Members and 1 substitute candidate. Of all director candidates proposed by the company, 3 are outside candidates. |
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 company explained that the year-end dividend is based on its policy of returning profits to shareholders, while the election of directors and other officers is due to the expiration of their terms. It opposes the shareholder proposals on the grounds of its existing dividend and capital policies, growth investment, its governance structure, and the practical burden involved.