Resolutions for the General Meeting of Shareholders
Annual (19th fiscal year)Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Acquisition of treasury shares from a specified shareholder (founding-family shareholder)
A proposal submitted by a shareholder (voting rights ratio: 0.79%). It calls for the acquisition of up to 18,261,937 common shares as treasury shares from a specified shareholder (a founding-family shareholder). The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | Friday, 28 August 2026, 1:00 p.m. (login opens: 12:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Acquisition of treasury shares from a specified shareholder (founding-family shareholder) |
| Shareholder Proposal | A proposal submitted by a shareholder (voting rights ratio: 0.79%). It calls for the acquisition of up to 18,261,937 common shares as treasury shares from a specified shareholder (a founding-family shareholder). The Board of Directors opposes the proposal. |
| Director nominee | 5, including 0 new candidates and 0 outside directors |
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 cites improved opportunities and convenience for shareholders to attend, greater operational efficiency and lower costs, environmental considerations, and measures to prevent heatstroke as the reasons for holding the meeting virtually only. The reasons given for opposing the shareholder proposal are that the proposed method is inconsistent with the purpose of Article 160 of the Companies Act and that it has no substantive meaning because the target shareholder is under no obligation to transfer the shares, meaning the company cannot acquire them.