Resolutions for the General Meeting of Shareholders
Annual (36th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 10 directors, excluding directors who are Audit and Supervisory Committee members
Matter concerning the granting of directors’ retirement bonuses to directors leaving office (excluding directors who are Audit and Supervisory Committee members), and lump-sum payments associated with the abolition of the directors’ retirement bonus system
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 10:00 a.m. on Friday, 23 October 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 10 directors, excluding directors who are Audit and Supervisory Committee members, Matter concerning the granting of directors’ retirement bonuses to directors leaving office (excluding directors who are Audit and Supervisory Committee members), and lump-sum payments associated with the abolition of the directors’ retirement bonus system |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10. The number of new appointments is Not disclosed, and the number of outside directors 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.To hold the Annual General Meeting of Shareholders and submit the respective proposals. The reasons for the individual proposals are structured to be set out in the reference materials for the General Meeting of Shareholders and elsewhere in the body of the notice, but the detailed reasons for the proposals cannot be confirmed in the text provided.