Resolutions for the General Meeting of Shareholders
Annual (113th fiscal year)Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 Directors who are Audit and Supervisory Committee Members
Delegation to the Board of Directors of the authority to decide on matters concerning a free allotment of stock acquisition rights as a countermeasure where the rules set out in the policy for responding to large-scale purchases of the Company's shares (takeover response policy) are not observed
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 (113th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members, Proposal No. 3: Delegation to the Board of Directors of the authority to decide on matters concerning a free allotment of stock acquisition rights as a countermeasure where the rules set out in the policy for responding to large-scale purchases of the Company's shares (takeover response policy) are not observed |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates, including 4 new candidates and 7 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 Company explains that it is renewing the plan to ensure that shareholders have sufficient information and time to decide whether to accept a large-scale purchase, and to deter and respond to purchases that could impair corporate value or the common interests of shareholders. The reasons given for the director candidates include sustainable growth, appropriate management oversight, and supervision and advice.