Resolutions for the General Meeting of Shareholders
Annual (41st)Appropriation of surplus
Proposal concerning the election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Matter concerning the revision of compensation amounts for directors (excluding directors who are Audit & Supervisory Committee Members)
Payment of executive bonuses
Matter concerning the granting of retirement bonuses to retiring directors (excluding directors who are Audit & Supervisory Committee Members) and retiring directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 10:00 a.m. on Friday, 23 October 2026 |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Matter concerning the revision of compensation amounts for directors (excluding directors who are Audit & Supervisory Committee Members), Payment of executive bonuses, Matter concerning the granting of retirement bonuses to retiring directors (excluding directors who are Audit & Supervisory Committee Members) and retiring directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 12 directors (new appointments: Not disclosed; outside directors: Not disclosed) |
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.This is the notice of convocation for the annual general meeting of shareholders. The reasons for each proposal include maintaining stable dividends, elections due to the expiration of terms, and matters concerning compensation, bonuses and retirement benefits.