Resolutions for the General Meeting of Shareholders
Annual (75th)Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Continuation of the response measures concerning large-scale purchases of the Company's shares (policy for responding to acquisitions)
Partial amendment to the Articles of Incorporation
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Continuation of the response measures concerning large-scale purchases of the Company's shares (policy for responding to acquisitions), Proposal No. 4: Partial amendment to the Articles of Incorporation |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4; number of new and outside nominees 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.The meeting is being held to ask shareholders to consider the proposals and exercise their voting rights. Regarding the policy for responding to acquisitions, the Company states that it will seek approval on whether to continue the policy because its effective period ends at the conclusion of this meeting.