Resolutions for the General Meeting of Shareholders
Annual, 69th fiscal yearAppropriation 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 fiscal year |
| 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, including 1 new candidate and 5 outside director 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.To clarify management accountability by shortening the directors’ terms of office from 2 years to 1 year, and to enable decisions on dividends from surplus and other matters by resolution of the Board of Directors. With respect to the director candidates, the aim is to establish a governance structure that enables active deliberation and swift decision-making and provides highly effective monitoring. The bonuses will be paid in accordance with the remuneration decision policy, taking into account consolidated results and other factors for fiscal 2025.