Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)Disposition of surplus
Election of 9 directors
Election of 1 Audit & Supervisory Board member
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 28 August 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9 candidates (number of new candidates: Not disclosed; number of outside candidates: 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 votes exercised in advance and the voting rights of certain shareholders whose approval or disapproval could be confirmed on the day of the meeting were tabulated. As a result, each proposal satisfied the requirements for approval, and the resolutions were validly adopted in accordance with the Companies Act. Voting rights for which approval or disapproval could not be confirmed were not included.