Resolutions for the General Meeting of Shareholders
Annual (69th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 2 Audit & Supervisory Board Members
Election of 1 substitute statutory auditor
Payment of directors’ bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal 4: Election of 2 Audit & Supervisory Board Members, Proposal No. 5: Election of 1 substitute statutory auditor, Proposal No. 6: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 9 (1 new, 5 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 amendments to the Articles of Incorporation are intended to clarify the management responsibilities of directors and establish a management structure capable of responding quickly to changes in the business environment. The shareholder benefit program will be revised to enhance shareholder returns and convenience, providing greater flexibility in product selection and benefit value corresponding to the number of shares held. The directors’ bonuses have been determined taking into account consolidated results and other factors for fiscal 2025.