Resolutions for the General Meeting of Shareholders
Annual, 46th termElection of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder ProposalPartial amendments to the Articles of Incorporation (prohibition of deposits with the parent company, etc.)
Shareholder ProposalPartial amendments to the Articles of Incorporation (disclosure concerning the provision of funds to the parent company, etc.)
Shareholder Proposal
Yes. The proposer is a shareholder. Proposal No. 2 concerns the prohibition of deposits with the parent company, etc., and Proposal No. 3 concerns disclosure regarding the provision of funds to the parent company, etc. The Board of Directors opposes both proposals. Proposal No. 3 will be withdrawn if Proposal No. 1 is approved and adopted.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 46th term |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Partial amendments to the Articles of Incorporation (prohibition of deposits with the parent company, etc.), Proposal No. 3: Partial amendments to the Articles of Incorporation (disclosure concerning the provision of funds to the parent company, etc.) |
| Shareholder Proposal | Yes. The proposer is a shareholder. Proposal No. 2 concerns the prohibition of deposits with the parent company, etc., and Proposal No. 3 concerns disclosure regarding the provision of funds to the parent company, etc. The Board of Directors opposes both proposals. Proposal No. 3 will be withdrawn if Proposal No. 1 is approved and adopted. |
| Director nominee | 8, including 4 new candidates 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 company proposal to elect the directors is being submitted following the expiration of their terms of office. The Board of Directors opposes the shareholder proposals on the grounds that the cash management system (CMS) is a temporary deposit destination until funds are invested in growth opportunities, offers flexibility in deposits and withdrawals, provides security, and offers favorable terms compared with market interest rates, and that stipulating these matters in the Articles of Incorporation could constrain agile management decisions.