Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)Proposal for the Election of 9 Directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Continuation and renewal of the policy responding to large-scale purchases of the company's shares (policy responding to acquisitions)
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 1:00 p.m., Tuesday, 23 June 2026 |
| Matters for resolution | Proposal for the Election of 9 Directors, Proposal concerning the election of 1 substitute audit & supervisory board member, Continuation and renewal of the policy responding to large-scale purchases of the company's shares (policy responding to acquisitions) |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 9, including 0 new candidates and 3 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.Following a multifaceted review of the legal and economic environment concerning the policy responding to acquisitions, the company determined that the importance of the policy remains unchanged and that its continuation and renewal are necessary to secure and enhance corporate value and the common interests of shareholders.