Resolutions for the General Meeting of Shareholders
Annual (168th fiscal term)Continuation of the Measures for Responding to Large-Scale Purchase Actions Relating to the Company's Shares and Other Securities (Takeover Response Policy)
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (168th fiscal term) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Continuation of the Measures for Responding to Large-Scale Purchase Actions Relating to the Company's Shares and Other Securities (Takeover Response Policy), Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 0 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 Company states that large-scale purchase actions that could undermine corporate value or the common interests of shareholders may continue to be undertaken, and that it has determined that the framework for deterring such actions needs to be maintained. It also states that certain procedures, including those for activating countermeasures, have been changed in light of recent court decisions and developments in practice.