Resolutions for the General Meeting of Shareholders
Annual (218th)Appropriation of surplus for the 218th fiscal year
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee members
Amendments to the Articles of Incorporation relating to the response policy concerning large-scale purchases of the Company's shares and other equity securities (takeover response policy)
Abolition of the response policy concerning large-scale purchases of the Company's shares and other equity securities (takeover response policy)
Yes. The proposer is a shareholder. The shareholder has proposed Proposals No. 5 and No. 6, and the Board of Directors opposes both.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (218th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus for the 218th fiscal year, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 6 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 4: Election of 4 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Amendments to the Articles of Incorporation relating to the response policy concerning large-scale purchases of the Company's shares and other equity securities (takeover response policy), Proposal No. 6: Abolition of the response policy concerning large-scale purchases of the Company's shares and other equity securities (takeover response policy) |
| Shareholder Proposal | Yes. The proposer is a shareholder. The shareholder has proposed Proposals No. 5 and No. 6, and the Board of Directors opposes both. |
| Director nominee | 10 candidates (6 under Proposal No. 3 and 4 under Proposal No. 4). Number of new candidates: Not disclosed. Number of outside candidates: 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 details of the reasons for opposing the shareholder proposals are stated in the "Reference Materials for the General Meeting of Shareholders" section of this document.