Resolutions for the General Meeting of Shareholders
Annual, 78thAppropriation of surplus
Election of 12 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Payment of directors’ bonuses
Acquisition of Treasury Shares
Purchase of Treasury Shares
Approval of Compensation Amounts Relating to the Restricted Stock Compensation Plan
Amendments to the Articles of Incorporation Concerning the Composition of Outside Directors
Amendments to the Articles of Incorporation Concerning the Record Date for the Annual General Meeting of Shareholders
The proposers' names are Not disclosed. Proposals Nos. 6 through 10 are shareholder proposals, and the Board of Directors opposes all of them. The reasons for the proposals are Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 78th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal 5: Payment of directors’ bonuses, Proposal No. 6: Acquisition of Treasury Shares, Proposal No. 7: Purchase of Treasury Shares, Proposal No. 8: Approval of Compensation Amounts Relating to the Restricted Stock Compensation Plan, Proposal No. 9: Amendments to the Articles of Incorporation Concerning the Composition of Outside Directors, Proposal No. 10: Amendments to the Articles of Incorporation Concerning the Record Date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | The proposers' names are Not disclosed. Proposals Nos. 6 through 10 are shareholder proposals, and the Board of Directors opposes all of them. The reasons for the proposals are Not disclosed. |
| Director nominee | 12, including 1 new candidate 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 election of 12 directors is proposed because the terms of all 12 directors will expire. The election of 1 audit & supervisory board member is proposed because the incumbent audit & supervisory board member will resign upon the conclusion of this meeting. The reasons for the shareholder proposals are not disclosed in the section provided.