Resolutions for the General Meeting of Shareholders
Annual (64th)Appropriation of surplus
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Payment of officer bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 10:00 a.m. on Friday, 25 September 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Payment of officer bonuses |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (including 1 new candidate and 1 outside director) |
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.In connection with the Annual General Meeting of Shareholders, the Company is proposing the disposition of surplus, the election of directors due to the expiration of their terms of office, the election of an alternate candidate to prepare for an insufficient number of Audit and Supervisory Committee members, and the payment of directors’ bonuses in consideration of business performance and other factors.