Resolutions for the General Meeting of Shareholders
Annual (35th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (including 4 new candidates and 4 outside directors) |
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 registered head office location will be changed from Chuo-ku, Tokyo to Minato-ku, Tokyo to reflect the relocation of the head office functions to Minato-ku, Tokyo and align the registered location with the actual head office operations. The dividend proposal is based on the policy of returning profits in line with consolidated results for each fiscal year.