Resolutions for the General Meeting of Shareholders
Annual, 78thDisposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 Directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
No
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 | 19 June 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 Directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (3 new and 4 outside). Breakdown: 2 new and 0 outside among the 5 candidates other than Directors who are Audit & Supervisory Committee Members; 1 new and 3 outside among the 3 candidates who are Audit & Supervisory Committee Members; and 1 outside among the 1 substitute Audit & Supervisory Committee Member candidate. |
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 year-end dividend was determined after taking into account the continuation of stable dividends and the Company's performance for the fiscal year. The amendments to the Articles of Incorporation are intended to accommodate the diversification of the Company's business activities going forward.