Resolutions for the General Meeting of Shareholders
Annual, 48thAppropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members
Payment of executive bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 48th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 8 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members, Payment of executive bonuses |
| Shareholder Proposal | No |
| Director nominee | 10 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 amendments to the Articles of Incorporation are intended to diversify the Company’s business and address new business areas. The election of directors is intended to ensure continuity in the management structure, develop successors, and strengthen the corporate governance framework. The election of Audit and Supervisory Committee Members is intended to further strengthen the Audit and Supervisory Committee. The dividend reflects the Company’s solid performance and the buildup of its earnings base, and is intended to provide a stable dividend at a high level. Directors’ bonuses take into account the Company’s performance and the results of the divisions for which the directors are responsible.