Resolutions for the General Meeting of Shareholders
Annual (41st)Appropriation of surplus
Election of 8 Directors excluding Directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Revision of remuneration for Directors excluding Directors who are Audit & Supervisory Committee Members
Payment of directors’ bonuses
Presentation of retirement allowances to retiring Directors excluding Directors who are Audit & Supervisory Committee Members and retiring Directors who are Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 23 October 2026, start time Not disclosed |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Election of 8 Directors excluding Directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal 5: Revision of remuneration for Directors excluding Directors who are Audit & Supervisory Committee Members, Proposal 6: Payment of directors’ bonuses, Proposal 7: Presentation of retirement allowances to retiring Directors excluding Directors who are Audit & Supervisory Committee Members and retiring Directors who are Audit & Supervisory Committee Members |
| Director nominee | There are 8 candidates for Directors excluding Directors who are Audit & Supervisory Committee Members, 3 candidates for Directors who are Audit & Supervisory Committee Members, and 1 candidate for alternate Director who is an Audit & Supervisory Committee Member. 4 new candidates are introduced, while the number of outside directors is Not disclosed. |
Items this document does not state (2)
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.Regarding its business performance, the company cited improvements in employment and wage conditions, resilient household purchasing power, and demand for self-care-related products, among other factors. It also cited geopolitical risks, energy and raw material prices, the trade policies of major countries, consumers’ preference for thrift, and an emphasis on efficiency in logistics operations.