Resolutions for the General Meeting of Shareholders
Annual (103rd fiscal period)Disposition of surplus
Election of 11 directors
Election of 1 Audit & Supervisory Board member
Election of 1 substitute Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd fiscal period) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 11, including 1 new candidate and 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 company is seeking the election of 11 directors because the terms of all current directors will expire. The election of 1 Audit & Supervisory Board Member is being proposed because the member's term will expire, while 1 substitute Audit & Supervisory Board Member is being proposed to prepare for a shortage in the number of Audit & Supervisory Board Members. The disposal of surplus takes into account the company's performance for the current fiscal year, the future operating environment and its dividend policy.