Resolutions for the General Meeting of Shareholders
Annual (202nd)Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate 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 (202nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 13 director candidates in total (9 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4), including 3 new candidates and 6 outside directors (3 under Proposal No. 2, 2 under Proposal No. 3 and 1 under Proposal No. 4) |
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 appropriation of surplus is intended to return profits to shareholders while taking into account the strengthening of the Company's financial position and future business development. The election of directors and other officers is intended to utilize the candidates' experience and expertise, with expectations for their contributions to management and their audit and oversight functions.