Resolutions for the General Meeting of Shareholders
Annual (157th)Disposition of surplus
Reduction in the amount of capital reserve
Election of 7 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 (157th) |
| Date and time | 26 June 2026 (Friday), 10:30 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Reduction in the amount of capital reserve, Proposal No. 3: Election of 7 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 | 11 candidates (including 0 new candidates and 7 Outside Directors). Candidates for Proposals No. 3 and No. 4. Including the alternate candidate, there are 8 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.The reduction in the amount of capital reserve is intended to ensure agility and flexibility in future capital policy. The year-end dividend reflects performance that remained above the expected level. The election of the Director candidates is intended to apply each candidate’s experience and expertise to management decision-making, supervision, auditing and other areas.