Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)Appropriation of surplus
Election of 10 directors
Election of 3 Audit & Supervisory Board Members
Election of 1 Director
Partial Amendments to the Articles of Incorporation (Limit on the Number of Outside Directors)
Partial Amendments to the Articles of Incorporation (Introduction of Shareholder-Value-Linked Executive Compensation)
Partial Amendments to the Articles of Incorporation (Information Disclosure Requirements Concerning Advertising Expenses)
Partial Amendments to the Articles of Incorporation (Information Disclosure Requirements Concerning the Investment Results and Corporate Value Enhancement Effects of the 1K Project)
Partial Amendments to the Articles of Incorporation (Mandatory Hybrid General Meetings of Shareholders)
Yes. The proposer's name is Not disclosed. Proposals No. 4 through No. 9 are shareholder proposals. The board of directors' position is Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th fiscal year) |
| Date and time | 1:00 p.m. on Wednesday, 28 October 2026 (registration begins at 12:00 p.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Director, Proposal No. 5: Partial Amendments to the Articles of Incorporation (Limit on the Number of Outside Directors), Proposal No. 6: Partial Amendments to the Articles of Incorporation (Introduction of Shareholder-Value-Linked Executive Compensation), Proposal No. 7: Partial Amendments to the Articles of Incorporation (Information Disclosure Requirements Concerning Advertising Expenses), Proposal No. 8: Partial Amendments to the Articles of Incorporation (Information Disclosure Requirements Concerning the Investment Results and Corporate Value Enhancement Effects of the 1K Project), Proposal No. 9: Partial Amendments to the Articles of Incorporation (Mandatory Hybrid General Meetings of Shareholders) |
| Shareholder Proposal | Yes. The proposer's name is Not disclosed. Proposals No. 4 through No. 9 are shareholder proposals. The board of directors' position is Not disclosed. |
| Director nominee | There are 10 company-proposed candidates and 1 shareholder-proposed candidate. The number of new candidates and outside candidates is 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 documents state that the purpose is to hold the general meeting of shareholders and deliberate on the company and shareholder proposals. The change in the meeting format is explained as a change from the previous general meeting of shareholders.