Resolutions for the General Meeting of Shareholders
Annual (182nd)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal concerning the election of 2 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 (182nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9 (3 new, 9 outside) |
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 changes are intended to establish a governance structure in which outside directors constitute a majority, reduce the number of authorized directors, build a more agile management structure, and respond swiftly to changes in the business environment. The company explained that the dividend was determined after taking into account current and future earnings and financial conditions.