Resolutions for the General Meeting of Shareholders
Annual (76th)Partial Amendments to the Articles of Incorporation
Election of 5 directors who are not Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 2 substitute directors who are Audit and Supervisory Committee Members
Presentation of special service awards to retiring directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 3:00 p.m. on Wednesday, 27 May 2026 (registration opens at 2:30 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors who are not Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 2 substitute directors who are Audit and Supervisory Committee Members, Proposal No. 5: Presentation of special service awards to retiring directors |
| Shareholder Proposal | No |
| Director nominee | There are 8 regular director candidates: 5 directors who are not Audit and Supervisory Committee Members and 3 directors who are Audit and Supervisory Committee Members. There are 2 new candidates and 5 outside candidates. There are 2 substitute candidates, of whom the number who are new and outside candidates is 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 proposals are being made to add, reorganize and change the Company's business purposes in line with the expansion of its operations, elect directors whose terms of office are expiring, prepare for a possible shortage in the number of directors who are Audit and Supervisory Committee Members, and present special service awards to retiring directors.