Resolutions for the General Meeting of Shareholders
Annual, 98thAppropriation of surplus
Election of 8 directors, excluding directors who are Audit and 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
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 98th |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and 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 |
| Shareholder Proposal | No |
| Director nominee | 12 candidates in total (8 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4). 1 new candidate and 7 outside director candidates (5 under Proposal No. 2 and 2 under Proposal No. 3; 8 outside candidates including 1 substitute candidate). |
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.To provide the Reference Materials for the General Meeting of Shareholders, Business Report, financial statements, audit report and other documents under the electronic provision system. For each election proposal, the stated reasons are the reappointment or appointment of candidates due to the expiration of their terms and the securing of substitute candidates.