Resolutions for the General Meeting of Shareholders
Annual (59th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Dismissal of 2 Directors
Partial Amendments to the Articles of Incorporation (Change in Directors' Term of Office)
Yes. Proposals No. 3 and No. 4 submitted by 1 shareholder. The Board of Directors opposes both.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 11 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Dismissal of 2 Directors, Proposal No. 4: Partial Amendments to the Articles of Incorporation (Change in Directors' Term of Office) |
| Shareholder Proposal | Yes. Proposals No. 3 and No. 4 submitted by 1 shareholder. The Board of Directors opposes both. |
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.The company cites returning profits to shareholders, retaining funds needed for future business development, clarifying the management responsibilities of directors, responding swiftly to changes in the business environment, and strengthening corporate governance. The Board of Directors opposes both shareholder proposals, citing the possibility that the proposal to dismiss directors would disrupt business operations and have a serious adverse effect on business performance and other matters, and that the proposal to change the term of office lacks transitional measures and is unsuitable for operating the new management structure.