Resolutions for the General Meeting of Shareholders
Annual, 54thDisposition of surplus
Update to the Policy for Responding to Large-Scale Purchases of the Company's Shares (Acquisition Response Policy)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 54th |
| Date and time | 24 June 2026 (Wednesday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Update to the Policy for Responding to Large-Scale Purchases of the Company's Shares (Acquisition Response Policy) |
| Shareholder Proposal | No |
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 acquisition response policy will be updated to secure and enhance corporate value and the common interests of shareholders in light of social and economic conditions, developments concerning acquisition response policies, and progress in discussions on corporate governance.