Resolutions for the General Meeting of Shareholders
Annual (17th)Election of 8 directors
Election of 1 substitute Audit & Supervisory Board member
Partial amendments to the Articles of Incorporation concerning the body authorized to determine dividends of surplus and other matters
Amendments to the Articles of Incorporation concerning the establishment of a Strategic Review Committee
Acquisition of treasury shares
Approval of the compensation amount under the restricted stock compensation plan
Amendments to the Articles of Incorporation concerning the composition of outside directors
Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Proposals from 1 shareholder covering Proposals No. 4 through No. 8. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Partial amendments to the Articles of Incorporation concerning the body authorized to determine dividends of surplus and other matters, Proposal No. 4: Amendments to the Articles of Incorporation concerning the establishment of a Strategic Review Committee, Proposal No. 5: Acquisition of treasury shares, Proposal No. 6: Approval of the compensation amount under the restricted stock compensation plan, Proposal No. 7: Amendments to the Articles of Incorporation concerning the composition of outside directors, Proposal No. 8: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | Proposals from 1 shareholder covering Proposals No. 4 through No. 8. The Board of Directors opposes all of them. |
| Director nominee | 8 nominees, including 1 new nominee and 4 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 Annual General Meeting of Shareholders will be held to deliberate proposals concerning the election of directors and 1 alternate Audit & Supervisory Board Member, amendments to the Articles of Incorporation, the acquisition of treasury shares, and executive compensation. The Board of Directors opposes all shareholder proposals on grounds including the existing governance structure and financial strategy.